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DLTA.V ·

Delta Announces Agm Results

Shareholder Meetings

DELTA ANNOUNCES AGM RESULTS

June 27, 2023 / Kingston, ON / Newsfile Corp . Delta Resources Limited (“Delta” or “the Company”) ( TSX-

V:DLTA ) (OTCBB:DTARF ) ( FRANKFURT:6G01 ) is pleased to announce the results of voting at its Annual and

Special Meeting of shareholders held on Thursday, June 27, 2023. Shareholders voted in favour of all items put

forward by the Board of Directors and Management.

Frank Candido, Andre C. Tessier, Kevin B. Heather and Sara Marcotte Paquet were all re-elected as Directors of

the Company.

The shareholders appointed KPMG as auditors of the Company, approved the board size resolution and the

Company's stock option plan.

Delta would like to thank Mr. Roy Millington who di d not stand for re-election. Mr. Millington’s cont ribution and

direction to the Board were much appreciated and we wish him well on his future endevours.

About Delta Resources Limited

Delta Resources Limited is a well-financed Canadian mineral exploration company focused on growing

shareholder value through the exploration of two very high-potential gold and base-metal projects in Canada.

 DELTA-1 covers 59.1 square kilometres located 50 k ilometres west of Thunder Bay, Ontario where a gold

mineralized zone 1500 metres long was outlined through drilling in a multi-kilometre-scale intense alteration halo.

Best grades to date include drill intercepts of 5.92 g/t Au over 31 m, including 14.8 g/t Au over 11.9 m, 2.06 g/t Au

over 65.8 m including 4.23 g/t Au over 26.2 m, and Bonanza grades of up to 1.6 kg/t and 697 g/t Au ove r 1.0m.

The zone extends to surface and is open in all directions.

 DELTA-2 VMS and DELTA-2 GOLD covers 194 square kil ometres in the prolific Chibougamau District of Quebec.

The property holds excellent potential for gold-ric h polymetallic VMS deposits as well as hydrothermal -gold

deposits. Delta targets VMS deposits such as the Le Moine past producer where 0.76 Mt were mined betwee n

1975 and 1983, grading 9.6% Zn, 4.2% Cu, 4.5 g/t Au and 84 g/t Ag.

ON BEHALF OF THE BOARD OF DELTA RESOURCES LIMITED.

Frank Candido

Chairman

www.deltaresources.ca

We seek safe harbor. 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. The TSX Venture

Exchange has not approved nor disapproved of the information contained herein.

For Further Information:

Delta Resources Limited

Andre C. Tessier, CEO and President

Tel: 613-328-1581

[email protected]

or

Frank Candido, Chairman

Tel: 514-969-5530

[email protected]

Cautionary Note Regarding Forward Looking Information

Some statements contained in this news release are "forward looking information" within the meaning of Canadian securities

laws. Forward looking information include, but are not limited to, statements regarding the use of proceeds of the non-brokered

private placement and payment of the debt settlements. Generally, forward-looking information can be identified by the use of

forward-looking terminology such as "plans", "expec ts", "is expected", "budget", "scheduled", "estimat es", "forecasts",

"intends", "anticipates", "believes" or variations of such words and phrases (including negative or gr ammatical variations) or

statements that certain actions, events or results "may", "could", "would", "might" or "will be taken" , "occur" or "be achieved"

or the negative connotation thereof. Investors are cautioned that forward-looking information is inher ently uncertain and

involves risks, assumptions and uncertainties that could cause actual facts to differ materially. There can be no assurance that

future developments affecting the Company will be t hose anticipated by management. The forward-looking information

contained in this press release constitutes management's current estimates, as of the date of this press release, with respect

to the matters covered thereby. We expect that thes e estimates will change as new information is recei ved. While we may

elect to update these estimates at any time, we do not undertake to update any estimate at any particular time or in response

to any particular event .