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DFR.V ·

DFR Gold Inc. Announces Resolutions Passed at the Annual General Meeting

Shareholder Meetings

DFR Gold Inc. Announces Resolutions Passed at the Annual General

Meeting

Vancouver, B.C. (26 June 2024) – DFR Gold Inc. (TSX-V:DFR) (“DFR” or the “Company”)

announces that the Company’s shareholders have voted in favor of all resolutions proposed

by management at the Annual General Meeting of shareholders (the “Meeting”) held on June

26, 2024.

DFR GOLD INC.

Jean Charles, Secretary and CFO

Contact: [email protected] +1 604 283 7185 +230 5253 9663

Michael Oke/Andy Mills: +44 20 7321 0000

Aura Financial LLP: www.aura-financial.com

About DFR Gold Inc.

DFR Gold is a TSX Venture Exchange listed exploration and mine development company

focused on gold in West Africa and holds interests in a portfolio of West African gold

exploration projects including the Gurara project in Nigeria and the highly prospective

Cascades gold exploration project in Burkina Faso. DFR Gold also owns the Beravina project,

an advanced high grade hard rock zircon exploration prospect located in the western

Madagascar.

The Company’s public documents may be accessed at www.sedarplus.ca

For more information on DFR Gold please visit the Company’s website at www.dfrgold.com

Neither the TSX-V 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.