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GGI.V ·

Garibaldi Applies to Extend Warrant Expiry Dates

Share Capital & Compensation

GARIBALDI RESOURCES CORP.

1150 - 409 Granville Street

Vancouver, BC V6C 1T2

Telephone: (604) 488-8851 Website: GaribaldiResources.com

TSXV: GGI

OTC: GGIFF

Frankfurt: RQM

GARIBALDI APPLIES TO EXTEND WARRANT EXPIRY DATES

Vancouver, British Columbia , July 16, 2024 - Garibaldi Resources (TSXV: GGI) (the “ Company” or

“Garibaldi”) announces that the Company has applied to the TSX Venture Exchange (the “ Exchange”) to

extend the term of an aggregate of 2,845,722 share purchase warrants (the “Warrants”) issued in connection

with a flow-through and a non-flow -through private placement. The original term of the Warrants was

two years, of which 2,664,472 warrants (the “ FT Warrants”) currently expire on July 22, 2024 and 181,250

warrants (the “NFT Warrants”) currently expire on September 16, 2024. The Company proposes to extend

the expiry date for a one year period to July 22, 2025 for the FT Warrants and to September 16, 2025 for the

NFT Warrants. None of the Warrants to be amended were issued to finders or agents. No other terms of

the Warrants are to be amended and the exercise price remains at $0.55.

Certain of the FT Warrants are held by a party who is considered to be a “related party” of the Company

(such warrants, the “Related Party Warrants”). Therefore, the amendment of the Related Party Warrants

constitutes a “related party transacti on” as contemplated by Multilateral Instrument 61-101 Protection of

Minority Shareholders in Special Transactions, and TSXV Policy 5.9 - Protection of Minority Shareholders

in Special Transactions. However, the exemptions from formal valuation and minority approval

requirements provided for by these guidelines can be relied upon because neither the fair market value of

the Related Party Warrants nor the fair market valu e of the consideration paid for the Related Party

Warrants exceeds 25% of the market capitalization of the Company. A material change report in respect

of this related party transaction will be filed by th e Company. The extension of the Warrants would only

be effective upon Exchange approval.

Holders of Warrants will not receive an amended Warrant certificate, and will be required to submit their

original Warrant certificate in order to exercise Warrants.

About Garibaldi

Garibaldi Resources Corp. is an active Canadian-bas ed junior exploration company focused on creating

shareholder value through discoveries and strategic development of its assets in some of the most prolific

mining regions in British Columbia and Mexico.

GARIBALDI RESOURCES CORP.

Per: "Steve Regoci"

Steve Regoci, President

Neither the TSX Venture Exchange nor its Regulation Servic es Provider accepts responsib ility for the adequacy or the

accuracy of this release