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AMM.V ·

Almaden requests consultations with Mexico under the Comprehensive and Progressive Agreement for Trans-Pacific Partnership

Corporate Updates

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NEWS RELEASE

December 14th, 2023

Trading Symbols:

TSX: AMM; NYSE American: AAU

www.almadenminerals.com

Almaden requests consultations with Mexico under the Comprehensive and

Progressive Agreement for Trans-Pacific Partnership

Vancouver, B.C. Almaden Minerals Ltd. (“Almaden” or “the Company”; TSX: AMM; NYSE American: AAU)

announces that it has delivered to the United Mexican States (“Mexico”) a Request for Consultations in

accordance with the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (“CPTPP”) relating

to an investment dispute with Mexico.

Almaden sent the Request for Consultations to Mexico’s General Directorate of Legal Consultancy for

International Trade (Dirección General de Consultoría Jurídica de Comercio Internacional). The investment

dispute arises out of certain acts and omissions of Mexico in breach o f the CPTPP relating to the Company’s

investment in the Ixtaca Gold-Silver Project (the “Project”).

The Company has suffered substantial harm arising out of Mexico’s conduct in breach of its investment protection

obligations under the CPTPP, including (without limitation):

• the Mexican Ministry of Economy’s (“Economia”) declaration that the Project’s mineral titles were void;

• Economia’s reassessment of the original applications for the mineral titles holding them to be deficient

and unfeasible, contradicting the position previously adopted by it, and violating the Company and its

subsidiary’s right to amend or supplement the mineral title applications; and

• the Mexican Secretariat of Environment and Natural Resources’ (Secretaría del Medio Ambiente y

Recursos Naturales, “SEMARNAT”) delay in issuance and ultimate refusal to issue the Project’s

environmental permit (Manifiesto de Impacto Ambiental).

The Request for Consultations enables the Company to initiate arbitration should a n amicable resolution of the

dispute with the Mexican government not be reached. The filing of the Request for Consultations initiates a six -

month consultation period between the parties, during which they are to attempt to amicably settle the dispute. If

no settlement is reached in that six -month period, the Company may then initiate international arbitration

proceedings against Mexico in accordance with the CPTPP after serving a notice of intent to submit claims to

arbitration.

The Company confirms that it is taking all necessary actions to preserve its rights and protect its investments in

Mexico. The Company’s desire is for all parties to reach a mutually acceptable outcome swiftly and amicably. If

such an outcome is not achieved within the next six months, the Company expects it will have no alternative but

to pursue its claims before an arbitral tribunal and seek full compensation for damages the Company has suffered

as a result of Mexico’s acts and omissions. This Request for Consultations has been submitted by Almade n

together with Almadex Minerals Ltd., on behalf of themselves and their Mexican subsidiaries.

The Company has retained international arbitration counsel at Boies Schiller Flexner LLP to advise and will

consider any other actions necessary to ensure its rights are preserved.

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On Behalf of the Board of Directors,

“J. Duane Poliquin”

J. Duane Poliquin

Chair

Almaden Minerals Ltd.

Safe Harbor Statement

Certain of the statements and information in this news release constitute “forward -looking statements” within the meaning of

the United States Private Securities Litigation Reform Act of 1995 and “forward -looking information” within the meaning of

applicable Canadian provincial securities laws. All statements, other than statements of historical fact, are forward -looking

statements or information. Forward-looking statements or information in this news release relate to, among other things, the

timing and na ture of any future consultation, negotiations or settlement between the Company and Mexico, whether the

Company pursues claims before an arbitral tribunal and the timing, result and damages of such claims before an arbitral

tribunal.

These forward-looking statements and information reflect the Company’s current views with respect to future events and are

necessarily based upon a number of assumptions that, while considered reasonable by the Company, are inherently subject

to significan t legal, regulatory, business, operational and economic uncertainties and contingencies, and such uncertainty

generally increases with longer-term forecasts and outlook. These assumptions include: stability and predictability in Mexico’s

consultation proce ss under the CPTPP ; stability and predictability in the application of the CPTPP and arbitral decisions

thereon; and continued respect for the rule of law in Mexico. The foregoing list of assumptions is not exhaustive.

The Company cautions the reader that forward -looking statements and information involve known and unknown risks,

uncertainties and other factors that may cause actual results and developments to differ materially from those expressed or

implied by such forward-looking statements or information contained in this news release. Such risks and other factors include,

among others, risks related to: Mexico’s consultation process under the CPTPP; the application of the CPTPP and arbitral

decisions thereon; continu ed respect for the rule of law in Mexico ; political risk in Mexico; crime and violence in Mexico;

corruption in Mexico; environmental risks, including environmental matters under Mexican laws and regulations; impact of

environmental impact assessment requirements on the Company’s planned exploration and development activities on the

Project; certainty of mineral title and the outcome of consultation, litigation and arbitration; community relations; governmental

regulations and the ability to obtain necessary licences and permits; risks related to mineral properties being subject to pr ior

unregistered agreements, transfers or claims and other defects in title; changes in mining, environmental or agrarian laws and

regulations and changes in the application of standards pursuant to existing laws and regulations which may increase costs

of doing business and restrict operations; as well as those factors discussed the section entitle d "Risk Factors" in Almaden's

Annual Information Form and Almaden's latest Form 20-F on file with the United States Securities and Exchange Commission

in Washington, D.C. Although the Company has attempted to identify important factors that could affect the Company and may

cause actual actions, events or results to differ materially from those described in forward -looking statements or information,

there may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. There can be

no assurance that our forward -looking statements or information will prove to be accurate. Accordingly, readers should not

place undue reliance on forward-looking statements or information. Except as required by law, the Company does not assume

any obligation to release publicly any revisions to on forward-looking statements or information contained in this news release

to reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events.

Contact Information:

Almaden Minerals Ltd.

Tel. 604.689.7644

Email: [email protected]

http://www.almadenminerals.com/