File: Attachment GLB NR 2024 07 11 Shareholder Meeting.pdf

12g3-2(b): 82-4000 Standard & Poor's Listed TSX Venture Exchange: GLB

OTC: GLBKF

July 11, 2024

2024 SHAREHOLDERS' MEETING

Goldbank Mining Corporation ("Goldbank")(TSX.V-GLB) is pleased to announce that at the Company's 2024 annual & special meeting of shareholders held earlier today, Messrs. James Boyce, Luis Botto, Kevin Addie, John Brydle, Frank Garofalo and Jerry Lozynsky were elected as directors. Mr. Boyce is continuing as President and Chief Executive Officer of Goldbank. Shareholders re-appointed Saturna Group Chartered Professional Accountants LLP as the Company's auditor and re-approved the Company's 10% rolling stock option plan.

Goldbank Mining Corporation is a Canadian exploration company actively exploring for gold at its Leota Gold Project located in the historic Klondike placer gold fields near Dawson City, Yukon, Canada. The world class placer goldfields of the Klondike District have reportedly produced more than 20 million ounces of placer gold. Goldbank is searching for the hard rock source of the Klondike's placer gold.

For further information please e-mail mcp@goldbankmining.com.

GOLDBANK MINING CORPORATION

PER: "James Boyce" Suite 702 889 West Pender Street Vancouver, BC CANADA V6C 3B2 JAMES BOYCE President & CEO Telephone: 604.683.3288 Toll Free: 1.888.880.2288 Email: jb@goldbankmining.com

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or the accuracy of this release. Cautionary Note to US Investors: This news release may contain information about adjacent properties on which we have no right to explore or mine. We advise U.S. investors that the SEC's mining guidelines strictly prohibit information of this type in documents filed with the SEC. U.S. investors are cautioned that mineral deposits on adjacent properties are not indicative of mineral deposits on our properties. This news release may contain forward-looking statements including but not limited to comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.