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 today in Toronto.

Results of the meeting

The company is reporting the voting results of its meeting held on Tuesday, June 24, 2025. The summary of the results as follows:

Total shares voted:  162

Total shares issued and outstanding:  108,616,816

Total percentage of shares voted:  53.3 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. The attached table is a tabulation of 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. The attached table is a tabulation of the votes submitted.

Approval of unallocated entitlements

Based on the proxies received and the votes cast at the meeting, unallocated entitlements were approved. The attached table is a tabulation of 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 1,835 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.

Val d'Or properties include gold resources totalling 6,728,600 ounces in the measured and indicated category and 3,277,100 ounces in the inferred category along all trends and deposits.

We seek Safe Harbor.