XAU Resources Inc. Announces Shareholders Meeting Results

XAU Resources Inc. Announces Shareholders Meeting Results

TORONTO, September 16, 2024 – XAU Resources Inc. (“XAU Resources” or the “Company”) (TSXV:

GIG) is pleased to announce that the shareholders approved all matters put forth for approval at the

annual shareholders’ meeting held on September 16, 2024 (the “Meeting”). The shareholders re-elected

Gairat Gary Bay, Peter Hambro, Nataliya Hearn, Dan Hrushewsky and Danièle Spethmann to the board

of directors (the “Board”) and re-appointed RSM Canada LLP to be the auditors of the Company. The

shareholders also approved the Company’s stock option plan. For further information about the Meeting,

please see the Management Information Circular filed under the Company’s profile on www.sedar.com.

About XAU Resources Inc.

XAU Resources is a TSX Venture Exchange-listed company that has the 152.25 km 2 Noseno land

package in the Trans-Guyana gold belt. The property is in the same greenstone terrane that hosts the

largest gold deposits in Guyana, the Aurora Mine and the Toroparu Project. Limited modern exploration

has been undertaken on the property although the property has a 100-year history of small scale hard rock

and placer mining. The property lies 210 km west of the capital, Georgetown and 75 km south of the

regional supply centre at Port Kaituma (inland port).

For further information contact:

Gary Bay

Chief Executive Officer

Tel: 647-339-4301

Neither the 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.