Mr. Ken Chernin reports

CANADIAN GOLD RESOURCES ANNOUNCES RESULTS OF 2026 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Canadian Gold Resources Ltd. has released the voting results from its annual and special meeting of shareholders held on June 19, 2026, in Dieppe, N.B.

The below individuals were nominated and received the requisite majority of votes and will be directors of the company for the ensuing year:

• Ronald J. Goguen Sr.;
• Kenneth Chernin;
• Roger Bourgault;
• Ian McGavney;
• David J. Hennigar.

In addition, shareholders: (i) approved the reappointment of Davidson & Company LLP, chartered professional accountants, as auditor of the company for the ensuing year and authorizing the directors to fix their remuneration; and (ii) ratified and approved the company's rolling stock option plan.

Board and management comments

"On behalf of the board, I want to thank our shareholders for their continued support and engagement," said Ronald Goguen, senior chairman of the board of Canadian Gold Resources. "With our board and governance matters confirmed, we remain focused on advancing our 2026 exploration program across the Lac Arsenault, Robidoux and VG Boulder properties on the Gaspe Peninsula."

About Canadian Gold Resources Ltd.

The company is a junior exploration issuer advancing three high-grade gold properties totaling approximately 18,000 hectares in Quebec's Gaspe Peninsula. The company's strategy is to unlock the potential of historically explored assets through modern exploration and development, supported by a management team with a proven record in discovery and project advancement.

We seek Safe Harbor.