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Conquest Resources Reports Results of Annual and Special Meeting of Shareholders

Shareholder Meetings

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CONQUEST RESOURCES REPORTS RESULTS OF

ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Toronto, Ontario, June 13, 2024 -- Conquest Resources Limited (TSX -V: CQR) (“Conquest” or the

“Company”) reports that it held its Annual and Special Meeting of Shareholders today at which all

resolutions were approved and passed.

ELECTION OF DIRECTORS

All of the nominees for election as director, being John F. Kearney, Terence McKillen, Peter Palframan,

Tom Obradovich and Jamie Levy, were elected to serve until the next meeting of shareholders.

The voting results were as follows:

Director Votes For % of Votes For Votes Withheld

John F. Kearney 27,200,825 97.33 744,487

Jamie Levy 19,951,979 71.39 7,993.333

Terence McKillen 27,200,825 97.33 744,487

Tom Obradovich 27,759,712 99.33 185,600

Peter Palframan 27,759,425 99.33 185,887

RE-APPOINTMENT OF AUDITOR

Simone & Company were re-appointed as auditor for the current year and the directors were authorized

to fix the remuneration of the auditor.

APPROVAL OF THE COMPANY’S STOCK OPTION PLAN

The Company’s Stock Option Plan was ratified.

ABOUT CONQUEST

Conquest Resources Limited, incorporated in 1945, is a mineral exploration company that is exploring

for base metals and gold on mineral properties in Ontario.

Conquest holds a 100% interest in the Belfast -TeckMag Project, located in the Temagami Mining Camp

at Emerald Lake, Ontario, which is believed to have exceptional exploration upside for magmatic

sulphide deposits (Cu-Ni-PGE), VMS, IOCG, Iron formation host ed Au and Paleo-placer Au. The Belfast-

TeckMag Project is the Company’s flagship property, evolved from the Golden Rose Project, which was

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initially acquired in December 2017, and significantly augmented through the acquisition of Canadian

Continental Exploration Corp. (“CCEC”) in 2020 and subsequent additional claim staking and purchases.

Conquest controls over 300 square kilometers of underexplored territory in the Temagami Mining Camp,

including the past producing Golden Rose Mine at Emerald Lake.

Conquest also holds a 100% interest in the Alexander Gold Property located immediately east of the Red

Lake and Campbell mines in the heart of the Red Lake Gold Camp along the important “Mine Trend”

regional structure. Conquest’s property is almost entirely surrounded by Evolution Mining holdings.

In addition, Conquest holds interests in the Smith Lake Gold Property, Lake Nipigon Basin Property, and

the Marr Lake Property.

FOR FURTHER INFORMATION CONTACT:

[email protected] www.ConquestResources.com

Tom Obradovich

President & Chief Executive

416-985-7140

Forward-looking statements. This news release may include certain "forward- looking statements". All

statements other than statements of historical fact, included in this release, including, without

limitation, statements regarding the completion of the Acquisition and the Consolidation, the release of

escrowed funds, future cash on hand, potential mineralization, resources and reserves, exploration

results, and future plans and objectives of Conquest, are forward- looking statements that involve

various risks and uncertainties. There can be no assurance that such statements will prove to be accurate

and actual results and future events could differ materially from those anticipated in such statements.

Important factors that could cause actual results to diffe r materially from Conquest’s expectations are

exploration risks detailed herein and from time to time in the filings made by Conquest with securities

regulators. Neither the TSXV nor its Regulation Services Provider (as defined in the policies of TSXV)

accepts responsibility for the adequacy or accuracy of this release.