BRIEF

on Banyan Gold Corp. (CVE:BYN)

Banyan Gold Corp. Reports Shareholder Meeting Voting Results

Vancouver-based Banyan Gold Corp. announced the voting results from its Annual General and Special Meeting of Shareholders. Held on October 20, 2025, the meeting saw participation from 160,626,338 common shares, representing 42.64% of all outstanding shares. All nominated directors were elected, including Marc Blythe and Tara Christie, with support exceeding 99% for each.

The shareholders approved the appointment of De Visser Gray LLP as auditors, with 99.86% of votes in favor, and backed the company's Stock Option Plan with a 98.65% approval rate. These decisions reflect strong confidence in Banyan's management and strategic plans.

Banyan's AurMac Project in Yukon Territory remains a key focus. With substantial indicated and inferred mineral resources estimated at 2.274 million and 5.453 million ounces of gold respectively, the project holds promising potential for the company.

R. H.

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