Ms. Wendy Chan reports

2026 ANNUAL GENERAL MEETING FOR LODE GOLD

Lode Gold Resources Inc.'s annual general meeting of shareholders (AGM) will be held on June 25, 2026, at 10 a.m. PST.

Annual general meeting

The company will hold its AGM on June 25, 2026, at 10 a.m. PST. The record date for determining shareholders entitled to receive notice of and to vote at the AGM has been set as May 11, 2026.

Further details regarding the meeting, including the time, location and matters to be considered, will be set out in the company's management information circular and related meeting materials, which will be filed under the company's profile on SEDAR+ and mailed to shareholders in accordance with applicable securities laws.

Grant of long-term incentives

The company has granted 1,251,800 deferred share units (DSUs) and 54,700 stock options under its approved omnibus long-term incentive plan.

The DSUs were granted to certain directors, officers, advisers and consultants of the company, in accordance with the plan. Each DSU has a deemed value of 25 cents per unit and each vested DSU entitles the holder to receive one Lode Gold common share (or cash equivalent in certain instances) upon ceasing to provide services to the company. The company also granted 54,700 stock options to a company officer, with an exercise price of 25 cents for a period of five years from the grant date. The non-transferable DSUs and options will vest 50 per cent immediately and 50 per cent on the grant date's first anniversary and are subject to TSX Venture Exchange approval.

The grant of DSUs and options is intended to align the interests of the Lode Gold's directors, officers, advisers and consultants with those of shareholders and to promote the long-term success of the company.

About Lode Gold Resources Inc.

The Lode Gold group has mineral property assets in Canada and the United States.

The Fremont gold mine project is a brownfield project in Mariposa, Calif., with 43,000 metres (m) drilled, 10,000 underground channel samples, 14 adits and two shafts. Mining halted in 1942 due to the gold mining prohibition during the Second World War. It was mined at 10.7 grams per tonne (g/t) when price was gold was $35 per ounce. A preliminary economic assessment (PEA) was completed in 2023. The PEA was based on 1.16 million ounces (oz) at 1.90 g/t gold (Au) within 19.0 million tonnes (t) indicated and 2.02 million oz at 2.22 g/t Au within 28 million t inferred, with a composite cut-off. The mineral resource estimate (MRE) was updated in 2025; 92 per cent of the ounces were left unmined. The average true width at a one g/t cut-off is 53 m. The project sits on more than 3,000 acres of 100-per-cent-owned private and patented land, which is designated as OZ, Trump Administration opportunity zone (special tax incentives).

The Dingman property is an orogenic deposit in Ontario, Canada, with over 22,000 m drilled, with a 2013 PEA MRE (376,000 oz at 0.94 g/t (M&I (measured and indicated)) and 47,000 oz at 0.71 g/t (inferred)).

Qualified person

Technical information contained herein was reviewed and approved by Gary Wong, PEng, vice-president of exploration of Lode Gold, designated as a qualified person under National Instrument 43-101.

We seek Safe Harbor.