Mr. Kenneth MacLeod reports

SONORO ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Sonoro Gold Corp. has released the results of its annual general meeting of shareholders, held June 24, 2021, in Vancouver, B.C. At the meeting, shareholders approved all resolutions put before them by management, including the election of all director nominees, the reappointment of the auditor and the approval of the company's share incentive plan.

Results of annual general meeting

The shareholders voted to re-elected John M. Darch, Kenneth MacLeod, Neil Maedel, Stephen Kenwood, James Taylor and Curtis Turner to serve as directors of the company until the next annual meeting of the shareholders. The shareholders reappointed Smythe LLP as the auditor of the company for the ensuing year and approved the continuance of the company's 10-per-cent rolling share option incentive plan.

Following the meeting, the board appointed Mr. MacLeod, Mr. Kenwood and Mr. Turner to its audit and compensation committees. The board also reappointed Mr. MacLeod as president and chief executive officer, Salil Dhaumya as chief financial officer, Katharine Regan as corporate secretary, Mel Herdrick as vice-president, exploration, and Jorge Diaz as vice-president, operations.

About Sonoro Gold Corp.

Sonoro Gold is a publicly listed exploration and development company with a portfolio of exploration-stage precious metal properties in Sonora state in Mexico. The company has highly experienced operational and management teams with proven records for the discovery and development of natural resource deposits.