Mr. Martino De Ciccio reports

MONTAGE GOLD ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING RESULTS

All resolutions set forth in the company's management information circular dated April 26, 2024, were duly passed at the annual general and special meeting held on June 7, 2024.

As per the nominees set forth, Ron Hochstein, Richard P. Clark, David Field, Alessandro Bitelli, Anu Dhir and Martino De Ciccio were elected as directors of the company. After the meeting, the officers were appointed by the board of directors, as shown in an attached table.

At the meeting, the shareholders also approved the reappointment of PricewaterhouseCoopers LLP as the auditor of the company and the authorization of the company's board of directors to fix the auditor's remuneration. The shareholders also approved the omnibus equity incentive plan.

A total of 102,881,471 common shares were voted, representing 43.03 per cent of the company's issued and outstanding common shares as at the record date of April 26, 2024. Detailed voting results for the 2024 annual general meeting are shown in the attached table and are available on SEDAR+.

About Montage Gold Corp.

Montage Gold is a Canadian-listed company focused on becoming a premier multiasset African gold producer, with its flagship Kone project, located in Ivory Coast, at the forefront. Based on the feasibility study published in 2024, the Kone project ranks as one of the highest-quality gold projects in Africa with a long 16-year mine life, low AISC (all-in sustaining cost) of $998 per ounce over its life of mine and sizable annual production of greater than 300,000 ounces gold over the first eight years. Over the course of 2024, the Montage management team will be leveraging their extensive record in developing projects in Africa to progress the Kone project toward a construction launch, thereby unlocking significant value for all its stakeholders.

We seek Safe Harbor.