Mr. Gregory Lytle reports

GOLD FINDER SHAREHOLDERS APPROVED ALL RESOLUTIONS WITH OVER 98.5% OF THE VOTES IN FAVOUR

Gold Finder Resources Ltd.'s shareholders approved all resolutions put before them at the company's annual general meeting held Nov. 14, 2025, in Victoria, B.C.

With more than 98.5 per cent of the votes in favour, the approved resolutions included the re-election of directors, the appointment of the auditor and the reapproval of the company's stock option plan.

The stock option plan is a rolling plan, which reserves a maximum of 10 per cent of the issued shares of the company at the time of a stock option grant. The number of shares subject to each stock option will be determined by the directors, provided that the aggregate number of securities pursuant to all security-based compensation, including stock options granted under the stock option plan, to:

• Insiders, as a group, at any point in time, may not exceed 10 per cent of the company's issued shares;
• Insiders, as a group, during any 12-month period, may not exceed 10 per cent of the issued shares of the company;
• Any one individual, during any 12-month period, may not exceed 5 per cent of the company's issued shares;
• Any one consultant, during any 12-month period, may not exceed 2 per cent of the company's issued shares; and
• All eligible participants engaged to provide investor relations activities, during any 12-month period, may not exceed 2 per cent of the company's issued shares.

In each case, the stock options are calculated as at the date of grant of the stock option, including all other shares under option to such person at that time.

The maximum number of options that may be granted to eligible charitable organizations, as that term is defined by the policies of the TSX Venture Exchange, may not exceed 1 per cent of the issued shares of the company. The number of shares issuable pursuant to options granted to eligible charitable organizations is not included in the limits otherwise set out in the stock option plan.

The exercise price of a stock option will be determined by the directors of the company, but may not be set at less than the discounted market price, as defined by the policies of the exchange. Stock options may be exercisable for a period of up to 10 years from the date of grant.

The stock option plan is subject to final acceptance by the exchange.

About Gold Finder Resources Ltd.

Gold Finder is a mineral exploration company focused on discovery-stage properties. Its goal is to add value by defining or redefining the exploration opportunity, maintain ownership control during the value creation phase of discovery, and then source a well-financed partner capable of accelerating discovery, resource definition and development.

The company's properties are all located in Northwestern Ontario, home to some of the world's most productive gold belts. Current projects include the West Madsen, Pipestone Bay, Pakwash North and McDonough properties, all located in the Red Lake mining district, and the Slate Falls property located in the Patricia mining district.

We seek Safe Harbor.