Mr. Antonio Canton reports

GOLD SPRINGS RESOURCE CORP. ANNOUNCES RESULTS OF ANNUAL SHAREHOLDERS MEETING

All of the resolutions that shareholders were asked to consider at Gold Springs Resource Corp.'s 2026 annual meeting, held on June 15, 2026, in Vancouver, B.C., were approved.

The number of directors of the company was set at five and the five directors named in the management information circular of the company were elected. Voting on the election of directors was conducted by ballot and the results reported by the scrutineer of the meeting are set out in the attached table.

PricewaterhouseCoopers LLP, chartered professional accountants, was reappointed as the auditor of the company. The company's share incentive plan, together with all unallocated common shares under the plan, as described in the management information circular, was approved. Additional details are included in the report of voting results filed under the company's profile on SEDAR+.

About Gold Springs Resource Corp.

Gold Springs Resource is focused on the exploration and expansion of the gold and silver resources of its large Gold Springs project, located on the border of Nevada and Utah. The project is situated in the prolific Great basin of Western United States, one of the best mining jurisdictions in the world.

We seek Safe Harbor.