Mr. Vincent Teo reports

2026 SHAREHOLDERS' MEETING

At Optimus Gold Corp.'s annual and special general meeting held earlier today, John Brydle, Blaze Ettlinger, Stephen Kenwood, Georgia Knight and Vincent Teo were re-elected as directors of the company. Mr. Brydle is continuing as president and chief executive officer. Mr. Teo is the chief financial officer. Shareholders approved the reappointment of Saturna Group Chartered Professional Accountants LLP as the company's auditor and reapproved the company's 10-per-cent rolling stock option plan. The stock option plan is subject to final annual acceptance for filing by the TSX Venture Exchange.

We seek Safe Harbor.