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EMR.V ·

Frankfurt and Berlin Exchanges: EMLN EMGOLD ANNOUNCES AGM RESULTS

Shareholder Meetings

EMGOLD MINING CORPORATION

Suite 1010 – 789 West Pender Street

Vancouver, B.C. V6C 1H2

www.emgold.com

December 9, 2021 TSX Venture Exchange: EMR

OTC: EGMCF

Frankfurt and Berlin Exchanges: EMLN

EMGOLD ANNOUNCES AGM RESULTS

Vancouver, British Columbia, December 9, 2021 - Emgold Mining Corporation (TSX -V: EMR)

(“Emgold” or the "Company") is pleased to announce the results of its Annual General Meeting (“AGM”)

held on December 8, 2021. All resolutions presented to the shareholders were approved (please refer to the

SEDAR filing of the Company’s Information Circular dated November 8, 2020) . As a result, the number

of Directors was set at f ive with the following nominees elected as Directors: David Watkinson, Robert

Rosner, Andrew MacRitchie, Vincent Garibaldi , and Julien Davy . MNP LLP, Chartered Professional

Accountants were re-appointed as the auditor of the Compa ny. The Company’s Incentive Stock Option

Plan was re-approved.

About Emgold

Emgold is a gold and base metal exploration company focused on Nevada and Quebec. The Company’s

strategy is to look for quality acquisitions, add value to these assets through exploration, and monetize them

through sale, joint ventures, option, royalty, and othe r transactions to create value for our shareholders

(acquisition and divestiture (A&D) business model).

In Nevada, Emgold’s Golden Arrow Property, the core asset of the Company, is an advanced stage gold

and silver property with a well-defined measured and indicated resource. New York Canyon is a base metal

property subject to an Earn- in with Option to Joint Venture Agreement with Kennecott Exploration, a

subsidiary of Rio Tinto Plc (NYSE:RIO). The Mindora Property is a gold, silver, and base metal property

located 12 miles from New York Canyon. Buckskin Rawhide East is a gold and silver property leased to

Rawhide Mining LLC, operators of the adjacent Rawhide Mine.

In Quebec, the Casa South Property, is an early-stage gold property adjacent to Hecla Mining Corporation’s

(NYSE:HL) operating Casa Berardi Mine. The East-West Property is a gold property adjacent to and on

strike with Wesdome Gold Mine Ltd.’s ( TSX:WDO) Kiena Complex and O3 Mining Corporation’s

(TSX:OIII) Malarctic Property (Marban Project). The Trecesson Property is located 50 km north of Val

d’Or Mining Camp. Emgold also has a 1% NSR in the Troilus North Property, part of the Troilus Mine

Property being explored by Troilus Gold Corporation (TSX:TLG).

Note that the location of Emgold’ s properties adjacent to producing or past producing mines does not

guarantee exploration success at Emgold’s properties or that mineral resources or reserves will be

delineated. For more information on the Company, investors should review the Company’s w ebsite

at www.emgold.com or view the Company’s filings available at www.sedar.com.

On behalf of the Board of Directors

David G. Watkinson, P.Eng.

President & CEO

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For further information, please contact:

David G. Watkinson, P.Eng.

Tel: 530-271-0679 Ext 101

Email: [email protected]

Neither TSX Venture Exchange nor its Regulation Services Provider (as the term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.

Cautionary Note on Forward-Looking Statements

Certain statements made and information contained herein may constitute “forward looking information” and “forward looking

statements” within the meaning of applicable Canadian and United States securities legislation. These statements and info rmation

are based on facts currently available to the Company and there is no assurance that actual results will meet management’s

expectations. Forward-looking statements and information may be identified by such terms as “anticipates”, “believes”, “targets”,

“estimates”, “plans”, “expects”, “may”, “will”, “could” or “would”. Forward-looking statements and information contained herein

are based on certain factors and assumptions regarding, among other things, the estimation of mineral resources and reserv es, the

realization of resource and reserve estimates, metal prices, taxation, the estimation, timing and amount of future exploratio n and

development, capital and operating costs, the availability of financing, the receipt of regulatory approvals, environmental risks, title

disputes and other matters. While the Company considers its assumptions to be reasonable as of the date hereof, forward-looking

statements and information are not guarantees of future performance and readers should not place undue impor tance on such

statements as actual events and results may differ materially from those described herein. The Company does not undertake to

update any forward-looking statements or information except as may be required by applicable securities laws. The Co mpany's

Canadian public disclosure filings may be accessed via www.sedar.com and readers are urged to review these materials, including

any technical reports filed with respect to the Company's mineral properties.