Mr. Luke Alexander reports

NEWCORE GOLD ANNOUNCES RESULTS FROM ANNUAL GENERAL MEETING

Newcore Gold Ltd. has released the voting results from its annual general meeting of shareholders held on July 23, 2026. Shareholders voted in favour of all resolutions set out in the company's notice of meeting and information circular, dated June 22, 2026.

Shareholders voted in favour of setting the number of directors at six, and the following incumbent directors were re-elected as directors for the ensuing year: Douglas B. Forster, Blayne Johnson, Luke Alexander, Omaya Elguindi, Ryan King and Michael Vint. The shareholders also reapproved the company's long-term incentive plan and the reappointment of PricewaterhouseCoopers LLP, chartered accountants, as auditor of the company for the ensuing year at a remuneration to be fixed by the directors. A total of 150,033,640 common shares were voted, representing 48 per cent of the company's total shares issued and outstanding as at the record date of the meeting.

George Salamis did not stand for re-election as a director at the company's AGM to pursue other commitments, including as president and chief executive officer of Integra Resources. Mr. Salamis has been on the board since December, 2014, providing valuable leadership and contributions through the company's advancement of the Enchi gold project.

Mr. Forster, chairman of Newcore, stated: "On behalf of the board of directors and management, I want to thank George for his dedication and valuable contributions over the past decade, a tenure that traces back to the company's founding chapter and the acquisition of the Enchi gold project. We wish George continued success and look forward to his ongoing support as a Newcore shareholder."

About Newcore Gold Ltd.

Newcore Gold is advancing its Enchi gold project located in Ghana, Africa's largest gold producer. Newcore Gold offers investors a unique combination of top-tier leadership, which is aligned with shareholders through its 12-per-cent equity ownership, and prime district-scale exploration opportunities. Enchi's 248-square-kilometre land package covers 40 kilometres of Ghana's prolific Bibiani shear zone, a gold belt which hosts several multimillion-ounce gold deposits, including the Chirano mine 50 kilometres to the north. Newcore's vision is to build a responsive, creative and powerful gold enterprise that maximizes returns for shareholders.