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Banyan GOLD Announces Voting Results from Annual General and Special Meeting of Shareholders

Shareholder Meetings

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BANYAN GOLD ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL AND

SPECIAL MEETING OF SHAREHOLDERS

January 15, 2021 TSX-V: BYN

VANCOUVER, B.C, January 15, 2021 – Banyan Gold Corp. (the " Company" or "Banyan")

(TSX-V: BYN) is pleased to announce the voting results of the Company's Annual General and

Special Meeting of Shareholders held on January 14, 2021 (the "Meeting”).

Shareholders approved the business items of fixing the number of directors at four, including the

election of each director nominee. Detailed voting results are as follows:

Votes For % For Votes Withheld % Withheld

Number of Directors 54,797,702 100.00% 0 0.00%

Nominee Votes For % For Votes Withheld % Withheld

David Reid 54,796,023 100.00% 2,243 0.00%

Mark Ayranto 54,765,527 99.94% 32,739 0.06%

Tara Christie 54,796,258 100.00% 2,008 0.00%

Steve Burleton 54,795,523 99.99% 2,743 0.01%

Shareholders also approved: (i) the appointment of John J. Geib, Chartered Accountant, as the

Company’s auditors and authorized the directors to set the auditor's remuneration; and (ii) a

resolution approving the renewal of the Company’s Stock Option Plan.

The voting results for each resolution are set out below:

Votes for % For Votes Withheld % Withheld

Appointment of Auditor 58,639,952 99.98% 10,909 0.02%

Votes for % For Votes Withheld % Withheld

Share Option Plan 54,569,896 99.58% 0 0.00%

Further information can be found in Banyan Gold’s information circular available on SEDAR at

www.sedar.com.

Upcoming Catalysts

January 21, 2021 – AME Roundup 2021 – Virtual Presentation

Q1 2020 – Drill results from 2020 program

Q1 2020 – Resume drilling at AurMac Property

Qualified Person

Paul D. Gray, P.Geo., Vice President of Exploration for the Company, is a “qualified person” as

defined under NI 43-101 and has reviewed and approved the content of this news release.

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COVID-19 Update

Banyan has taken proactive measures to protect the health and safety of our employees and

communities from COVID 19 and exploration activities in 2021 will have additional safety

measures in place, following and exceeding all the recommendations made by the Yukon’s Chief

Medical Officer.

About Banyan

Banyan's primary asset AurMac is adjacent to Victoria Gold's new Eagle Gold Mine, in Canada’s

Yukon Territory, which announced commercial production on July 1, 202 0. The AurMac initial

resource of 903,945 oz Au (see Table 1 below) was announced in May 2020. Our major strategic

shareholders include Osisko Gold Royalties, Sprott Funds, Alexco Resource Corp, and Victoria

Gold Corporation. Banyan is focused on gold exploration projects that have the geological

potential, size of land package and proximity to infrastructure that is advantageous for a mineral

project to have potential to become a mine. Our Yukon based projects both fit this model and our

objective is to gain shareholder value by advancing projects in our pipeline.

The 173 sq km AurMac Property lies 30 km from Victoria Gold's Eagle Project and adjacent to

Alexco's Keno Hill Silver District and is highly prospective for structurally controlled, intrusion

related gold-silver mineralization. The property is located adjacent to the main Yukon highway

and just off the main access road to the Victoria Gold open-pit, heap leach Eagle Gold mine. The

AurMac Property benefits from a 3 -phase powerline, existing Yukon Energy Corp. switching

power station and cell phone coverage. Banyan has optioned the properties from Victoria Gold

and Alexco respectively with a right to earn up to a 100% subject to royalties.

The 2020 Initial Mineral Resource Estimate prepared in accordance with National Instrument 43-

101 (“NI 43- 101”) guidelines for the AurMac Property is 903,945 ounces of gold. It is a near

surface, road accessible pit constrained Mineral Resource contained in two near/on -surface

deposits: The Airstrip and Powerline deposits. The Mineral Resource is summarized in Table 1

below.

Table 1: Pit-Constrained Inferred Mineral Resources at a 0.2 g/t Au Cut-Off – AurMac Property

Deposit Classification

Tonnage

Tonnes

Average Au

Grade

g/t

Au Content

oz

Airstrip Inferred 45,997,911 0.524 774,926

Powerline Inferred 6,578,609 0.610 129,019

Total Combined Inferred 52,576,520 0.535 903,945

Notes:

1. The effective date for the Mineral Resource is May 25, 2020.

2. Mineral Resources which are not Mineral Reserves do not have demonstrated economic viability. The estimate of Mineral

Resources may be materially affected by environmental, permitting, legal, title, taxation, sociopolitical, marketing, changes

in global gold markets or other relevant issues.

3. The CIM definitions were followed for classification of Mineral Resources . The quantity and grade of reported inferred

Mineral Resources in this estimation are uncertain in nature and there has been insufficient exploration to define these

inferred Mineral Resources as an indicated Mineral Resource and it is uncertain if further exploration will result in upgrading

them to an indicated or measured Mineral Resource category.

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4. Mineral Resources are reported at a cut-off grade of 0.2 g/t Au, using a US$/CAN$ exchange rate of 0.75 and constrained

within an open pit shell optimized with the Lerchs-Grossman algorithm to constrain the Mineral Resources with the following

estimated parameters: gold price of US$1,500/ounce, US$1.50/t mining cost, US$2.00/t processing cost, US$2.50/t G+A,

80% heap leach recoveries, and 45° pit slop.

5. Mineral Resource Estimate prepared in accordance with 43-101 guidelines by Marc Jutras, P.Eng., M.A.Sc., Principal, Ginto

Consulting Inc, with technical report filed July 7,2020.

The Hyland Gold Project, located 70 km NE of Watson Lake, Yukon, along the Southeast end of

the Tintina Gold Belt is a sediment hosted, structurally controlled, intrusion related gold deposit,

with a large land package (over 125 sq km), with the resource contained in the Main Zone area

(900 m x 600 m) daylighting at surface and numerous other known surface gold targets. The

Main Zone oxide zone is amenable to heap leach open pit mining, with column leach recoveries

of 86%. The project has an existing gravel access road.

Table 2 shows the Hyland Main Zone Indicated Gold Resource Estimate, prepared in accordance

with NI 43 -101, at a 0.3 g/t gold equivalent cutoff, contains 8.6 million tonnes grading 0.85 g/t

AuEq for 236,000 AuEq ounces with an Inferred Mineral Resource of 10.8 million tonnes grading

0.83 g/t AuEq for 288,000 AuEq ounces. NI 43-101 prepared by Robert Carne, Allan Armitage

and Paul Gray on May 1, 2018.

Table 2: Hyland Main Zone Indicated Gold Resource Estimate

Cut-off

Grade

(AuEq g/t) In situ Tonnes

Au Ag AuEq

Grade

(g/t) Ozs

Grade

(g/t) Ozs

Grade

(g/t) Ozs

Indicated

0.3 8,637,000 0.78 216,000 7.04 1,954,000 0.85 236,000

Inferred

0.3 10,784,000 0.77 266,000 5.32 1,845,000 0.83 288,000

Notes:

1. Mineral resources which are not mineral reserves do not have demonstrated economic viability. All figures are rounded to

reflect the relative accuracy of the estimate.

2. Mineral resources are reported at a cut-off grade of 0.3 g/t AuEq. AuEq grade is based on $1,350.00/oz Au, $17.00/oz Ag

and assumes a 100% recovery. The AuEq calculation does not apply any adjustment factors for difference in metallurgical

recoveries of gold and silver. This information can only be derived from definitive metallurgical testing which has yet to be

completed.

Banyan trades on the TSX -Venture Exchange under the symbol “BYN” . For more information,

please visit the corporate website at www.BanyanGold.com or contact the Company.

ON BEHALF OF BANYAN GOLD CORPORATION

(signed) "Tara Christie"

Tara Christie

President & CEO

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For more information, please contact:

Tara Christie David Rutt

Tel: (888) 629-0444 Tel: (888) 629-0444

Email: [email protected] Email: [email protected]

CAUTIONARY STATEMENT: Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined

in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. No stock

exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.

This news release contains forward-looking information, which is not comprised of historical facts. Forward-looking information

involves risks, uncertainties and other factors that could cause actual events, results, performance, prospects and opportunities

to differ materially from those expressed or implied by such forward-looking information. Forward looking information in this

news release includes, but is not limited to, Banyan’s objectives, goals or future plans, statements regarding exploration

expectations, exploration or development plans and mineral resource estimates. Factors that could cause actual results to

differ materially from such forward-looking information include, but are not limited to, uncertainties inherent in resource

estimates , capital and operating costs varying significantly from estimates, the preliminary nature of metallurgical test results,

delays in obtaining or failures to obtain required governmental, environmental or other project approvals, political risks,

uncertainties relating to the availability and costs of financing needed in the future, changes in equity markets, inflation, changes

in exchange rates, fluctuations in commodity prices, delays in the development of projects and the other risks involved in the

mineral exploration and development industry, enhanced risks inherent to conducting business in any jurisdiction, and those

risks set out in Banyan’s public documents filed on SEDAR. Although Banyan believes that the assumptions and factors used

in preparing the forward-looking information in this news release are reasonable, undue reliance should not be placed on such

information, which only applies as of the date of this news release, and no assurance can be given that such events will occur

in the disclosed time frames or at all. Banyan disclaims any intention or obligation to update or revise any forward-looking

information, whether as a result of new information, future events or otherwise, other than as required by law.

Statements in this news release regarding Banyan which are not historical facts are “forward-looking statements” that involve

risks and uncertainties. Such information can generally be identified by the use of forwarding-looking wording such as “may”,

“will”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations.