Ms. Susie Bell reports

LIBERTY GOLD REPORTS VOTING RESULTS FROM ANNUAL GENERAL MEETING AND CHANGES TO THE BOARD OF DIRECTORS AND MANAGEMENT

Liberty Gold Corp. has released voting results from the company's annual general meeting of shareholders held on June 12, 2025.

Cal Everett, who has been the chief executive officer and director of the company, retired, effective today, as the CEO and did not stand for re-election as director at the meeting.

Greg Etter, newly appointed chair of Liberty Gold, stated: "We'd like to thank Cal for his commitment to Liberty Gold, as well as his inimitable leadership. We look forward to continuing the relationship as he takes on the role of strategic financial adviser. We'd also like to thank Rob Pease for his valuable contribution during his tenure as chair, and I look forward to working with our excellent team as the company focuses on development."

Liberty Gold is pleased to announce that Dr. Jon Gilligan, president and former chief operating officer, has been appointed CEO and joined the board of directors, effective today.

Dr. Gilligan stated: "I'm pleased to formally step into the role of president, CEO and director of Liberty Gold. It marks a pivotal point in the company's evolution as we transition from a successful explorer to a developer of U.S. oxide gold assets."

A total of 209,447,904 common shares were voted, representing the votes attached to 46.1 per cent of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. The percentage of votes cast for each is as follows.

                     Total number of for votes cast           Votes for

Greg Etter                              172,705,207               98.16%   
Dr. Jon Gilligan                        174,979,247               99.45%   
Wendy Louie                             172,690,093               98.15%   
Robert Pease                            125,945,574               71.58%   
Lisa Wade                               172,718,543               98.17%   
Barbara Womersley                       172,615,746               98.11%   

The following was also approved by the shareholders.

The reappointment of PricewaterhouseCoopers LLP, chartered professional accountants, as auditor of the company.

Total number of for votes cast:  208,127,503

Votes for:  99.37 per cent

Voting results are released in accordance with Toronto Stock Exchange requirements. Detailed voting results for the meeting are available under Liberty Gold's SEDAR+ profile.

About Liberty Gold Corp.

Liberty Gold is focused on exploring for and developing open-pit oxide deposits in the Great basin of the United States, home to large-scale gold projects that are ideal for open-pit mining. This region is one of the most prolific gold-producing regions in the world, and stretches across Nevada and into Idaho and Utah. The company is advancing the Black Pine project in southeastern Idaho, a past-producing, Carlin-style gold system with a large, growing resource and strong economic potential. It knows the Great basin, and is driven to discover and advance big gold deposits that can be mined profitably in open-pit scenarios and in an environmentally responsible manner.