Archon Announces Resignation of Director

Archon Minerals Limited #2801 – 323 Jervis Street Vancouver, BC, V6C 3P8 Tel: 604-682-3303

ARCHON ANNOUNCES RESIGNATION OF DIRECTOR

January 4, 2022 – Vancouver, British Columbia TSX.V: ACS

Archon Minerals Limited (“Archon” or the “Company”) announces that at the Company’s annual general meeting of shareholders held on December 17, 2021, all resolutions were passed by shareholders including the re-election of all directors. However, Robert Blusson has since resigned from his position as director, effective December 31, 2021. The Company thanks Mr. Blusson for his service and will be appointing a director soon to fill the vacancy.

ARCHON MINERALS LIMITED “Stewart Blusson”

Stewart Blusson President, CEO and Director

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This news release may contain “forward-looking statements”, which are statements about the future based on current expectations or beliefs. For this purpose, statements of historical fact may be deemed to be forward-looking statements. Forward-looking statements by their nature involve risks and uncertainties, and there can be no assurance that such statements will prove to be accurate or true. Investors should not place undue reliance on forward-looking statements. The Company does not undertake any obligation to update forward-looking statements except as required by law.