Mr. Dinesh Kandanchatha reports

WINDFALL GEOTEK ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING AND WELCOMES NEW BOARD MEMBER

Windfall Geotek Inc. shareholders approved all six motions put forth at the annual general meeting held on Dec. 20, 2023. The complete results of the AGM will be available on the company's SEDAR+ profile.

Additionally, Windfall Geotek would like to welcome David Beck to the board of directors. As recently announced, Mr. Beck has also been appointed chief executive officer of Windfall Geotek. Mr. Beck's career has focused on capital markets, turnarounds, and mergers and acquisitions, primarily in the technology sector and more recently in the mining sector. Mr. Beck is currently a member of the board of directors for three public companies: DGTL Holdings Inc. (TSX Venture Exchange), iSign Media Solutions Inc. (TSX-V) and Lithium Lion Metals Inc. (Canadian Securities Exchange) (prior four public companies). Most recently, he was chief financial officer of Advanced United Holdings (CSE), a junior mining company, in which he successfully completed two year-end audits. Prior to this, he was chairman and chief executive officer of 3Sixty Secure (CSE), a 250-person physical security services company. Other experience includes public equity: head of technology investment banking at several boutique investment dealers; consistently top-ranked technology financial analyst based in both New York City and Toronto; and private equity, partner, Celtic House Venture Partners, and personal investments and advisory services more than to 20 private growth companies.

Dinesh Kandanchatha, chairman of Windfall Geotek, commented: "I welcome Mr. Beck to the board, augmenting his role as CEO. His extensive experience identifying hidden value in businesses is critical to supporting our next phase of growth as we execute on the digital exploration mission of Windfall."

Mr. Beck commented: "I am very pleased to join the board of Windfall Geotek. I consider this appointment both as enabling my efforts on a go-forward basis and as a reflection of support from the current board."

About Windfall Geotek Inc.

Windfall is an artificial intelligence company that has been in business for over 15 years developing its proprietary CARDS analysis (artificial intelligence) and data mining techniques.

Windfall Geotek can count on a multidisciplinary team that includes professionals in geophysics, geology, artificial intelligence and mathematics.

It combines available public and private data sets, including geophysical, drill hole and surface data. The algorithms designed and employed by Windfall are calculated to highlight areas of interest that have the potential to be geologically similar to other gold deposits and mineralization.

The company's objective is to develop a new royalty stream by significantly enhancing and participating in the exploration success rate of mining and to continue the land mine detection application as a high priority.

Windfall has played a part in numerous past discoveries utilizing its methodology.

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