An anonymous director reports

OCEANAGOLD REPORTS VOTING RESULTS OF ANNUAL GENERAL MEETING

Oceanagold Corp. has released the voting results from the company's 2023 annual general and special meeting of shareholders held virtually today.

A total of 482,834,270 common shares were voted at the meeting, representing 68.26 per cent of the votes attached to all the outstanding common shares. Shareholders voted by ballot in favour of each of the items of business at the annual meeting.

Election of directors

Resolutions electing and re-electing each of Paul Benson, Ian M. Reid, Craig J. Nelsen, Catherine A. Gignac, Sandra M. Dodds, Alan N. Pangbourne, Linda M. Broughton and Gerard M. Bond as directors of the company were passed by ordinary resolution.

The votes submitted for each director are provided in an attached table.

Appointment of auditor

A resolution appointing PricewaterhouseCoopers LLP as the auditor of the company until the close of the company's next annual meeting of shareholders and authorizing the board of the company to fix the auditor's remuneration was approved by ordinary resolution.

Non-binding advisory vote on executive compensation

A non-binding resolution on the company's approach to executive compensation was passed by ordinary resolution.

About Oceanagold Corp.

Oceanagold is a multinational gold producer committed to the highest standards of technical, environmental and social performance. Oceanagold is committed to excellence in its industry by delivering sustainable environmental and social outcomes for its communities, and strong returns for its shareholders. Oceanagold's global exploration, development and operating experience has created a strong pipeline of organic growth opportunities and a portfolio of established operating assets, including the Haile gold mine in the United States, the Didipio mine in the Philippines, and the Macraes and Waihi operations in New Zealand.