Mr. David Grondin reports

TOMAGOLD REPORTS THE OUTCOME OF ITS ANNUAL MEETING

TomaGold Corp. has released the results of its annual general and special meeting of shareholders, which was held today on a hybrid basis. All the nominees listed in the corporation's management proxy circular dated May 30, 2022, were re-elected as directors.

Shareholders holding 53,106,180 shares, or 33.04 per cent of TomaGold's issued and outstanding shares, were present or represented by proxy at the meeting.

Detailed results of the vote for the election of directors are set out in the attached table.

At the meeting, the shareholders also approved resolutions regarding:

• The appointment of Raymond Chabot Grant Thornton LLP as the corporation's external auditor for the current year;
• The continuation of the corporation's 10-per-cent rolling stock option plan.

About TomaGold Corp.

TomaGold is a Canadian mineral exploration corporation engaged in the acquisition, assessment, exploration and development of gold mineral properties. TomaGold has interests in five gold properties near the Chibougamau mining camp in Northern Quebec: Obalski, Monster Lake East, Monster Lake West, Hazeur and Lac Doda. It also participates in a joint venture with Evolution Mining Ltd. and New Gold Inc., through which it holds a 24.5-per-cent interest in the Baird property, near the Red Lake mining camp in Ontario.

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