Mr. Brian Lupien reports

TILL CAPITAL ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Till Capital Corp. has released the results of its annual general meeting (AGM) held on Dec. 20, 2023.

A total of 2,376,201 shares were voted representing 74.455 per cent of the issued and outstanding shares of Till.

Shareholders passed all resolutions set out in the Till Capital management information circular dated Nov. 8, 2023, including the election of directors, setting the number of directors at five, the reappointment of PricewaterhouseCoopers LLP as Till's auditor and the approval of Till's stock option plan as required annually by the TSX Venture Exchange.

Shareholders voted for the election of all five director nominees as follows:

NOMINEE             VOTES FOR   VOTES WITHHELD       PERCENT FOR    PERCENT WITHHELD

Robert Forness      1,743,568          261,314   86.966 per cent     13.034 per cent
Brian P. Lupien     1,734,868          186,560   90.291 per cent      9.709 per cent
Scott D. McLeod     1,788,978          150,005   92.264 per cent      7.736 per cent
John T. Rickard     1,544,395          786,274   66.264 per cent     33.736 per cent
James G. Rickards   1,770,578          267,754   86.864 per cent     13.136 per cent

Following the AGM, the board of directors appointed Mr. Lupien as chief executive officer, Weiying (Mary) Zhu as chief financial officer and Edie Nemri as corporate secretary.

About Till Capital Corp.

Till Capital, through its wholly owned U.S. subsidiary, owns 466,555 common shares of Osisko Development Corp. Till is also a partial owner of IG Tintic LLC, a private company which owns a 1-per-cent net smelter return royalty on the East Tintic mining district near Eureka, Utah, and of IG Far East LLC, a private company with the controlling interest in a joint venture that owns the Durmin gold property in the Russian Far East. Till Capital is also the majority shareholder of Silver Predator Corp. and owns various mineral royalties.

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