Mr. Eric Jones reports

THUNDER MOUNTAIN GOLD ANNOUNCES BYLAW AMENDMENT AND AGM VOTING RESULTS

The board of directors of Thunder Mountain Gold Inc. has approved an amendment to the company's bylaws, effective prior to the company's annual meeting of shareholders held on Jan. 28, 2026. The sole purpose of the amendment was to amend the quorum requirements of the meetings of shareholders, from a majority of the outstanding shares of the company entitled to vote, to one-third of the outstanding shares of the company entitled to vote, represented in person or by proxy.

The annual meeting was held on Jan. 28, 2026, pursuant to a definitive notice and proxy statement filed with the Securities and Exchange Commission on Dec. 23, 2025. The company's shareholders approved the election of all directors and the appointment of Assure CPA LLC as the company's auditor for the ensuing fiscal year. The directors elected to serve on the board for the ensuing year are Eric T. Jones, Ralph Noyes, Doug Glaspev and James Sabala.

About Thunder Mountain Gold Inc.

Thunder Mountain, a junior exploration company founded in 1935, owns interests in base and precious metal projects in the western United States. The company's principal asset is the South Mountain mine, a historic former Anaconda Copper Company development of zinc, silver, gold, lead and copper, located on private land in Owyhee county, Idaho. Thunder Mountain Gold also owns 100 per cent of the Trout Creek project -- a gold exploration project located along the western flank of the Shoshone Mountain Range in the Reese River Valley, adjacent to and surrounded by Nevada Gold Mines, a Barrick and Newmont Gold Inc. joint venture.