Mr. Bryson Goodwin reports

STAMPER OIL & GAS ANNOUNCES RESULTS OF ITS ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

All of the resolutions considered at Stamper Oil & Gas Corp.'s annual general and special meeting of shareholders held on Jan. 18, 2024, were approved by the company's shareholders.

At the annual meeting, the company's shareholders approved resolutions:

• Fixing the number of directors comprising the company's board of directors for the ensuing year at four;
• Electing Bryson Goodwin, Sam Eskandari, Barry Hartley and Jim McCrea as directors of the company, to hold office until the close of the next annual meeting of shareholders or until their successors are elected or appointed;
• Appointing Adam Sung Kim Ltd. as the auditor of the company for the ensuing year and authorizing the board to fix the remuneration of the auditor;
• Reapproving the company's 2021 stock option plan;
• Approving the company's 2023 restricted share unit plan;
• Approving up to a 10 to 1 share split of the common shares of the company;
• Authorizing and assigning discretion to the directors of the company to delist the company's listed securities from the TSX Venture Exchange and to list the company's listed securities on the Canadian Securities Exchange.

A total of 6,068,104 (42.86 per cent) common shares were present at the annual meeting.

The resolutions voted on at the meeting are described in more detail in the company's management information circular, dated Dec. 12, 2023, which is available on the company's SEDAR+ profile.

"We are very pleased with the support shown by Stamper shareholders and their clear and resounding support of our business plans and efforts," stated Bryson Goodwin, chairman of the board of directors.

About Stamper Oil & Gas Corp.

Stamper (TSX-V: STMP) is an energy-commodity-focused resource company, seeking to acquire interests in mineral and/or oil and gas resource properties focused on energy creation, storage or delivery. The company is committed to creating sustainable shareholder value by evaluating and developing future prospects into commercially viable assets.

We seek Safe Harbor.