Mr. Jagdip Bal reports

RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

Lexston Mining Corp. has released the results of its annual general and special meeting held on Nov. 8, 2023. The shareholders of the company approved all matters described in the company's notice of meeting and management information circular dated Oct. 4, 2023.

The number of directors of the company was fixed at four. Jagdip Bal, Jatinder Manhas, Clinton Sharples and Richard Walker were elected as directors of the company. The shareholders reapproved the company's 10-per-cent rolling stock option plan. WDM Chartered Professional Accountants was appointed as the auditor of the company.