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GGO.V ·

Galleon Gold Announces Effective Date for Consolidation

Corporate Actions

Galleon Gold Announces Effective Date for

Consolidation

Toronto, Ontario--(Newsfile Corp. - February 22, 2022) - Galleon Gold Corp. (TSXV: GGO) (the

"Company" or "Galleon Gold") is pleased to announce that further to its news release dated February 9,

2022, the TSX Venture Exchange has approved the consolidation of the Company's issued and

outstanding common shares (the

"Common Shares

") on a basis of one post-consolidation Common

Share for every ten pre-consolidation Common Shares.

Effective at the opening of the market on February 24, 2022, the Common Shares will start trading on the

TSX Venture Exchange on a consolidated basis under its existing name and trading symbol. The post-

consolidated Common Shares of the Company have been assigned a new CUSIP number

(36381N409) and ISIN number (CA36381N4093).

Following the consolidation, the Company will have approximately 47,091,565 Common Shares issued

and outstanding. As is customary, to reflect the consolidation, all outstanding warrants and incentive

stock options will be adjusted to increase their exercise price by a factor of ten and to reduce the number

of Common Shares issuable upon exercise by dividing by ten.

No fractional shares will be issued as a result of the consolidation. All fractions of Common Shares will

be rounded up or down to the nearest whole number. No cash consideration will be paid in respect of

fractional shares.

The principal purpose of the consolidation is to enhance the Company's liquidity and the marketability of

its Common Shares.

Holders of Common Shares who hold uncertificated shares (that is shares held in book-entry form and

not represented by a physical share certificate), either as registered holders or beneficial owners, will

have their existing book-entry account(s) electronically adjusted by the Company's transfer agent or, in

the case of beneficial shareholders, by their brokerage firms, banks, trusts or other nominees that hold in

street name for their benefit. Such holders generally do not need to take any additional actions to

exchange their pre-consolidation Common Shares for post-consolidation Common Shares. If you hold

your shares with such a bank, broker or other nominee, and if you have questions in this regard, you are

encouraged to contact your nominee.

Registered shareholders holding share certificates will be mailed a letter of transmittal advising of the

consolidation and instructing them to surrender the share certificates representing pre-consolidation

Common Shares for replacement certificates or a direct registration advice representing their post-

consolidation Common Shares. Until surrendered for exchange, each share certificate formerly

representing pre-consolidation Common Shares will be deemed to represent the number of whole post-

consolidation Common Shares to which the holder is entitled as a result of the consolidation.

About Galleon Gold

Galleon Gold is an exploration and development company focused on advancing the West Cache Gold

Project in Timmins, Ontario. The project is situated along the Porcupine-Destor gold belt, approximately

7 km northeast of Pan American Silver's Timmins West Mine and 14 km southwest of Newmont's

Hollinger Mine.

Since acquiring the project the Company has demonstrated significant resource growth

while providing a strong valuation in its maiden Preliminary Economic Assessment. Permitting and

baseline studies in support of a bulk sample are currently underway. Eric Sprott holds approximately

23% of the Company's outstanding Common Shares.

For further information:

Galleon Gold

R. David Russell

Chairman and CEO

T. (416) 644-0066

[email protected]

www.galleongold.com

Forward-Looking Statements

This document contains certain forward-looking statements that reflect the current views and/or

expectations of Galleon Gold with respect to the timing and completion of the consolidation and the

Company's long-term strategy, proposed work, plans and other reports including the PEA for its projects.

Forward-looking statements are based on the then-current expectations, beliefs, assumptions, estimates

and forecasts about the business and the markets in which Galleon Gold operates.

Some of the

statements contained herein may be forward-looking statements which involve known and unknown risks

and uncertainties. Without limitation, statements regarding potential mineralization and resources,

exploration results, expectations, plans, and objectives of Galleon Gold are forward-looking statements

that involve various risks. The following are important factors that could cause Galleon Gold's actual

results to differ materially from those expressed or implied by such forward-looking statements: changes

in the world-wide price of mineral commodities, general market conditions, risks inherent in mineral

exploration, risks associated with development, construction and mining operations, risks related to

infectious diseases, including Covid-19 and the uncertainty of future exploration activities and cash

flows, and the uncertainty of access to additional capital. There can be no assurance that forward-

looking statements will prove to be accurate as actual results and future events may differ materially from

those anticipated in such statements. Galleon Gold undertakes no obligation to update such forward-

looking statements if circumstances or management's estimates or opinions should change. The reader

is cautioned not to place undue reliance on such forward-looking statements.

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

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

release.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/114479