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AVX.V ·

Altair Announces Results of Annual General Meeting

Shareholder Meetings

Altair Resources Inc.

#1305 – 1090 W. Georgia Street, Vancouver, BC V6E 3V7 Canada

Altair Announces Results of Annual General Meeting

Vancouver, British Columbia – June 24, 2021: ALTAIR RESOURCES INC. (“ALTAIR” or the

Company”) (TSX-V: AVX; Germany FRA: 90A; ISIN: CA02137W 2004; WKN: WKN A2ALMP)

Mr. George S. Young, Chairman and CEO, is pleased to report that at the Company's Annual General

Meeting of Shareholders held on June 24, 2021, Messrs. George S. Young, Wayne Koshman, Michael

Nelson and John G. Booth were elected as directors for the ensuing year. The shareholders also passed all

other resolutions including an ordinary resolution to ratify the Company’s stock option plan, pursuant to

which the Company may grant stock options up to 10% of its issued and outstanding common shares at the

time of the grant.

Following the shareholders meeting, the Board appointed Mr. George S. Young as Board Chair, President

and Chief Executive Officer and Mr. Jack Cartmel as Chief Financial Officer of the Company. Messrs.

Booth (Chair), Koshman and Nelson were appointed to the audit committee.

About Altair Resources Inc.

Altair is a gold and precious metals exploration company with rights to acquire a 65-per-cent interest in the

Simon gold and silver property located in the state of Nevada. A past producer the Simon property presents

an excellent opportunity for adding value, employing low -cost exploration activities to identify prime

drilling sites in six anomalous zones previously identified with gold, silver and copper mineralization. The

Simon property lies within the region that hosts the prolific Tonopah district, the Round Mountain gold

mine and numerous other successful mining projects.

Altair is also continuing with its consideration and negotiations on other properties. The company is

evaluating the potential to acquire producing precious-metal and non-ferrous metal opportunities in North

and South America and Africa, in addition to Kazakhstan and central Asia.

Information of a technical and scientific nature that forms the basis of the disclosure in this press release

has been prepared and approved by Dr. Stewart A Jackson, a Qualified Person, under National Instrument

43-101, and independent consultant of Altair Resources Inc.

For further information:

George S. Young

Chairman, CEO, Altair Resources Inc.

+1 (806) 886- 3317

[email protected], www.altairresources.com

Neither 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.