Mr. Matthew Hornor reports

MAPLE GOLD ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING

Maple Gold Mines Ltd. has released the results of its annual general and special meeting of shareholders held on Friday, June 25, 2021.

Results of the annual general and special meeting

A total of 145,525,438 common shares were represented in person or by proxy at the meeting, representing 45.29 per cent of the company's issued and outstanding common shares. All directors nominated, as listed in the information circular dated May 14, 2021, were re-elected, as shown in an attached table.

At the meeting, the shareholders of the company also approved:

• The reappointment of Deloitte LLP as the auditor of the company for the ensuing year and authorized the directors to fix the auditor's remuneration;
• The company's equity incentive plan, as described in the information circular dated May 14, 2021.

Details of the votes on all matters of business considered at the meeting are available in the company's report of voting results on SEDAR.

About Maple Gold Mines Ltd.

Maple Gold Mines is a Canadian advanced exploration company in a 50/50 joint venture with Agnico Eagle Mines Ltd. to jointly advance the district-scale Douay and Joutel gold projects, located in Quebec's prolific Abitibi greenstone gold belt. The projects benefit from exceptional infrastructure access and boast approximately 400 square kilometres of highly prospective ground, including an established gold resource that holds significant expansion potential as well as the past-producing Telbel mine.

The property also hosts a significant number of regional exploration targets along a 55-kilometre strike length of the Casa Berardi deformation zone that have yet to be tested through drilling, making the project ripe for new gold and polymetallic discoveries. The company is well capitalized and is currently focused on carrying out exploration and drill programs to grow resources and make new discoveries to establish an exciting new gold district in the heart of Abitibi.

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