Mr. Don Crossley reports

MANAGEMENT CHANGES AND ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Acme Gold Company Ltd. has made management changes.

Mark Lotz has resigned as a director, and as the chief financial officer and secretary, of the company, effective immediately. The company wishes to express its thanks to Mr. Lotz for his contributions to the management of the company since its inception in 2020. Going forward, the company has retained Mr. Lotz to remain involved with the company as a financial adviser pursuant to an advisory agreement.

With the resignation of Mr. Lotz, the company's board of directors has made the following management and audit committee appointments.

Officers:

• Jason Weber -- chief executive officer and president;
• Donald Crossley -- chief financial officer and secretary.

Audit committee:

• Mr. Weber (chairman);
• Ronald Britten;
• Robert Duncan.

Annual general meeting

The company held its annual general meeting as planned on Feb. 27, 2024. At the meeting, all matters to be voted on, as listed in the company's notice of annual general meeting of shareholders and the management information circular, were passed by a majority of the votes represented in person and by proxy at the AGM. This includes the election of the directors, the appointment of the auditor, and the ratification and approval of the company's existing incentive stock option plan. No new business matters were discussed or voted on at the AGM.

About Acme Gold Company Ltd.

Acme is engaged in the business of mineral exploration and the acquisition of mineral property assets in Canada. Its objective is to locate and develop economic precious and base metal properties of merit and to conduct exploration on the Old Fort property.

We seek Safe Harbor.