Mr. Marcel Robillard reports

PUMA EXPLORATION INC. SHAREHOLDERS APPROVED ALL MATTERS AT THE ANNUAL AND SPECIAL MEETING

All matters submitted to shareholders for approval as set out in Puma Exploration Inc.'s circular dated July 21, 2021, were approved at the annual and special meeting of shareholders held virtually from Rimouski on Aug. 31, 2021.

The following directors have been elected: Marcel Robillard, Rejean Gosselin, Richard Thibault, Michel Fontaine and Laura Araneda. In addition, the shareholders approved the reappointment of Mallette as auditor of the company for the continuing year, the resolution relative to the sale of the copper assets, and the resolution relative to the capital reduction.

Following the annual and special meeting of shareholders, the board of directors elected Mr. Gosselin as executive chairman of the board, re-elected Mr. Robillard as president and chief executive officer, and Ginette G. Brisson as chief financial officer. Karolyn Bouchard-Gagne was appointed corporate secretary. Ms. Araneda, Mr. Thibault and Mr. Robillard will form the audit committee.

"I am pleased to receive the approval of our shareholders, giving me the opportunity to keep leading the development of the tremendous potential of Puma's Williams Brook gold project. All members of our team at Puma will keep on working tirelessly to create value for all stakeholders," commented Mr. Robillard, president and chief executive officer of Puma.

About Puma Exploration Inc.

Puma Exploration is a Canadian-based mineral exploration company with precious and base metals projects in early to advanced stages located in the famous Bathurst mining camp (BMC) in New Brunswick, Canada. Great efforts will be made by the company in the coming years to deploy its DEAR strategy (development, exploration, acquisition and royalties) in order to generate maximum value for shareholders with low shares dilution.

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