Mr. Jeff Swinoga reports

EXPLOITS ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Exploits Discovery Corp. has released the results of its annual general meeting of shareholders held on Dec. 9, 2024. Jeff Swinoga, Rod Husband, Larry Short, Siri Genik and Doug Cater were re-elected as directors. Davidson & Company LLP was reappointed as the company's auditor. Following the AGM, the board reconstituted all committees and the following officers were reappointed: Mr. Swinoga (president and chief executive officer), Fiona Fitzmaurice (chief financial officer), Ken Tylee (vice-president of exploration), Shanda Kilborn (vice-president of corporate development and investor relations) and Jacqueline Collins (corporate secretary).

About Exploits Discovery Corp.

Exploits is a Canadian mineral exploration company focused on the acquisition and development of mineral projects in Newfoundland and Labrador, Canada. Exploits is utilizing its experienced, talented local team and geologic understanding with a vision to become one of the most successful explorers in Canada.

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