Mr. Garett Macdonald reports

MARITIME RESOURCES PROVIDES UPDATE ON ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Maritime Resources Corp.'s annual general and special meeting (AGSM) will be held on Thursday, Nov. 30, 2023, at 10 a.m. ET at Maritime's Toronto office at 19th floor, 110 Yonge St., Toronto, Ont.

In recent years, in response to the public health impact of COVID-19, Maritime provided its shareholders with the opportunity to attend the meeting by telephone rather than only in person. This option was well received and Maritime has decided to make this telephone conference participation available again this year. Registered shareholders and duly appointed proxy holders may participate in the AGSM via a live conference call. Registered shareholders and duly appointed proxy holders who have properly registered prior to the AGSM as outlined herein will be able to ask questions of management via the conference call at the conclusion of the AGSM.

As a reminder, shareholders who have not yet voted should vote on the matters before the AGSM by proxy or voting instruction form prior to the proxy cut-off on Tuesday, Nov. 28, 2023, at 10 a.m. ET.

Joining the AGSM

In order to participate in the AGSM, registered shareholders and duly appointed proxy holders must register via the following link prior to the proxy cut-off at 10 a.m. ET on Tuesday, Nov. 28, 2023.

After you register, you will be provided with call-in details including a conference ID and your PIN (personal identification number). Please note that phone networks may be busy, and it is recommended that you attempt to connect at least 10 minutes prior to the scheduled start time of the AGSM.

Registered shareholders and duly appointed proxy holders who wish to attend the AGSM in person are asked to contact Lorna MacGillivray, corporate secretary, at 416 304-9093 or lorna@maritimegold.com prior to 10 a.m. ET on Tuesday, Nov. 28, 2023, so that appropriate arrangements can be made to accommodate their attendance.

AGSM materials

Shareholder materials for the AGSM were filed and mailed to shareholders on Nov. 3, 2023, and can be found on Maritime's website.

About Maritime Resources Corp.

Maritime is a gold exploration and development company focused on advancing the Hammerdown gold project in the Baie Verte district of Newfoundland and Labrador, a top tier global mining jurisdiction. Maritime holds a 100-per-cent interest directly and subject to option agreements entitling it to earn 100-per-cent ownership in the Green Bay property which includes the former Hammerdown gold mine and the Orion gold project. Maritime controls over 439 square kilometres of exploration land including the Green Bay, Whisker Valley, Gull Ridge and Point Rousse projects. Mineral processing assets owned by Maritime in the Baie Verte mining district include the Pine Cove mill and the Nugget Pond gold circuit. The company also owns the Lac Pelletier gold project in Rouyn Noranda, Que.

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