Mr. Wes Hanson reports

THUNDER GOLD ANNOUNCES RESULTS OF 2026 ANNUAL GENERAL AND SPECIAL MEETING

Thunder Gold Corp. has released the voting results from its annual general and special meeting of shareholders held on Oct. 9, 2026. All matters submitted to shareholders for approval as set out in the company's management information circular dated Sept. 8, 2026, were approved.

Fixing the number of directors

Shareholders approved an ordinary resolution fixing the number of directors of the company at eight. The resolution received 99.18 per cent of the votes cast by proxy in favour.

Election of directors

Shareholders elected each of management's six nominees as directors of the company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. The attached table sets out the votes in respect of the election of directors.

Appointment of auditor

Shareholders reappointed Kreston GTA LLP as auditor of the company for the ensuing year and authorized the board of directors of the company to fix the auditor's remuneration. The resolution received 99.96 per cent of the votes cast by proxy in favour.

Reapproval of amended and restated stock option plan

Shareholders confirmed and reapproved the company's amended and restated stock option plan. The resolution received 98.00 per cent of the votes cast by proxy in favour.

As described in the circular, the stock option plan is a 10-per-cent rolling stock option plan. A copy of the stock option plan is attached as Schedule A to the circular and is available under the company's profile on SEDAR+.

Approval of restricted share unit and deferred share unit plan

Shareholders approved the company's restricted share unit and deferred share unit plan (the RSU/DSU plan). The resolution received 99.07 per cent of the votes cast by proxy in favour.

As described in the circular, the RSU/DSU plan reserves a maximum of 32,663,128 common shares for issuance pursuant to awards granted under the plan. A copy of the RSU/DSU plan is attached as Schedule B to the circular and is available under the company's profile on SEDAR+.

About Thunder Gold Corp.

Thunder Gold is a junior exploration company focused on gold discovery in Canada.