Mr. Owen King reports

TRUE NORTH GEMS INC ANNOUNCES ANNUAL GENERAL MEETING RESULTS

True North Gems Inc. has released the results of its annual general meeting (AGM) held on Friday, May 3, 2024. All resolutions presented to the shareholders were approved with over 99 per cent of votes cast being in favour of each resolution.

"I'd like to welcome our newly elected directors," commented Owen King, True North's chief executive officer. "I look forward to their contributions to the growth of the company in the ensuing year."

As a result of the approved resolutions:

• Saturna Group Chartered Professional Accountants LLP was reappointed as auditor of the company.
• Four directors were elected: Mr. King, George Mendez, Jordan Calvert and M. Bilal Bhamji.
• The company's 10-per-cent rolling stock option plan was reapproved.