Allied Gold Announces Voting Results from Annual Meeting of Shareholders

NEWS RELEASE

ALLIED GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL MEETING OF SHAREHOLDERS

TORONTO, ONTARIO, May 10, 2024 ─ Allied Gold Corporation (TSX: AAUC) herein announces the results of the votes held at the annual meeting of shareholders for the election of directors and the appointment of auditors. Detailed results of the votes are presented below.

Voting results for the election of directors are as follows:

Votes By Poll

Outcome of Vote Votes For Votes Withheld

(1) John Beardsworth Carried 100,672,763 3,100 (100.00%) (0.00%)

(2) John Begeman Carried 100,672,863 3,000 (100.00%) (0.00%)

(3) Pierre Chenard Carried 100,467,152 208,711 (99.79%) (0.21%)

(4) Justin Dibb Carried 100,672,863 3,000 (100.00%) (0.00%)

(5) Richard Graff Carried 100,672,713 3,150 (100.00%) (0.00%)

(6) Peter Marrone Carried 100,672,713 3,150 (100.00%) (0.00%)

(7) Daniel Racine Carried 100,672,863 3,000 (100.00%) (0.00%)

(8) Jane Sadowsky Carried 100,672,413 3,450 (100.00%) (0.00%)

(9) Dino Titaro Carried 96,987,616 3,688,247 (96.34%) (3.66%)

Voting results for the appointment of KPMG LLP as auditors are as follows:

Votes By Poll Outcome of Vote Votes For Votes Withheld

101,324,097 201,861 Carried (99.80%) (0.20%)

About Allied Gold Corporation

Allied Gold is a Canadian-based gold producer with a significant growth profile and mineral endowment which operates a portfolio of three producing assets and development projects located in Côte d'Ivoire, Mali, and Ethiopia. Led by a team of mining executives with operational and development experience and proven success in creating value, Allied Gold aspires to become a mid-tier next generation gold producer in Africa and ultimately a leading senior global gold producer.

For further information, please contact:

Allied Gold Corporation Royal Bank Plaza, North Tower 200 Bay Street, Suite 2200 Toronto, Ontario M5J 2J3 Canada

Email: [email protected]