File: Attachment OTS NR-2024 04 16 Post AGM.pdf

April 16, 2024 OPTIMUS GOLD CORP. Trading Symbol: OTS.H 12g3-2(b): 82-3923 Telephone: 778.300.1873 Toll Free: 1.888.880.2288

2024 SHAREHOLDERS' MEETING

Optimus Gold Corp. (TSX.V trading symbol OTS.H) is pleased to announce that at the Company's annual & special general meeting held earlier today, John Brydle, Blaze Ettlinger, Stephen Kenwood, Georgia Knight and Vincent Teo were elected as directors. Mr. Brydle is continuing as President and Chief Executive Officer. Shareholders re-appointed Saturna Group Chartered Professional Accountants LLP as the Company's auditor and approved the Company's 10% rolling stock option plan.

BY ORDER OF THE BOARD OF DIRECTORS OF OPTIMUS GOLD CORP.

PER: "John Brydle"

John Brydle, President

The statements made in this News Release may contain certain forward-looking statements. Actual events or results may differ from the Company's expectations. Certain risk factors may also affect the actual results achieved by the Company. The TSX Venture exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of the content of this News Release.