Galloper Gold Announces Annual General and Special Meeting Results

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900, 885 West Georgia St.

Vancouver, B.C., V6C 3H1

778-655-9266, [email protected]

GALLOPER GOLD ANNUAL GENERAL AND

SPECIAL MEETING RESULTS

VANCOUVER, Canada (June 18, 2024) – Galloper Gold Corp. (CSE: BOOM) (“Galloper Gold” or the

“Company”) announces the results of its annual general and special meeting of common shareholders held

on June 18, 2024 in Vancouver. Resolutions passed at the meeting included the appointment of D&H Group

LLP Chartered Accountants as auditors for the ensuing year, an ordinary resolution to approve the adoption

of the Company’s omnibus equity incentive plan and the granting of equity awards thereunder in an amount

up to 20% of the total issued and outstanding shares, and the election of Mark Scott, Ravinder Mlait, Bryan

Loree, and Peter Lauder as directors.

On behalf of the Board of Directors

Mr. Mark Scott

CEO

Galloper Gold Corp.

Company Contact: [email protected], 778-655-9266

Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.