Mr. Samuel Pelaez reports

OLIVE RESOURCE CAPITAL ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Olive Resource Capital Inc. has released the results of its annual and special meeting of shareholders held on July 12, 2023. At the meeting, incumbent directors Derek Macpherson, Samuel Pelaez, Evelyn Foo, Jeffrey Singer and David Regan were re-elected as directors of Olive. All other items put forth at the meeting were also approved, including the reappointment of the company's auditor as well as the approval of the company's incentive stock option plan.

About Olive Resource Capital Inc.

Olive is a resource-focused merchant bank and investment company with a portfolio of publicly listed and private securities. The company's assets consist primarily of investments in natural resource companies in all stages of development.

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