Dr. David Palmer reports

PROBE GOLD ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Probe Gold Inc. has released the voting results for the annual general meeting of shareholders, held on Tuesday, June 11, 2024, in Toronto.

Summary of results

Total shares voted:  109,245,445

Total shares issued and outstanding:  170,966,371

Total percentage of shares voted:  63.9 per cent

Election of directors

Based on the proxies received and the votes cast at the meeting, each nominee director was elected to serve until the next annual meeting of shareholders. An attached table details the votes submitted.

Appointment of auditor

Based on the proxies received and the votes cast at the meeting, MNP LLP was appointed as the company's auditor. An attached table details the votes submitted.

Approval of bylaw No. 2

Based on the proxies received and the votes cast at the meeting, bylaw No. 2 respecting advance notice requirements for the election of directors was approved. An attached table details the votes submitted.

Please refer to the company's report of voting results filed on SEDAR+ for further details on the above matters.

About Probe Gold Inc.

Probe Gold is a leading Canadian company focused on the acquisition, exploration and development of highly prospective gold properties. The company is well financed and dedicated to exploring and developing high-quality gold projects. Notably, it owns 100 per cent of its flagship asset, the multimillion-ounce Novador gold project in Quebec, as well as an early-stage Detour Gold Quebec project. Probe controls a large land package of approximately 1,685 square kilometres of exploration ground within some of the most prolific gold belts in Quebec. The company's recent Novador updated preliminary economic assessment outlines a robust mining plan with an average annual gold production of 255,000 ounces over a 12.6-year mine life.

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