Standard & Poor’s Listed

12g3-2(b): 82-4000

Standard & Poor’s Listed

TSX Venture Exchange: GLB

OTC: GLBKF

July 28, 2026

2026 SHAREHOLDERS’ MEETING

Goldbank Mining Corporation (“Goldbank”)(TSX.V-GLB) is pleased to announce that at the

Company’s 20 26 annual & special meeting of shareholders held earlier today , Messrs. James

Boyce, Luis Botto, Kevin Addie, John Brydle, Frank Garofalo and Jerry Lozynsky were re-elected as

directors. Mr. Boyce is continuing as President and Chief Executive Officer of Goldbank .

Shareholders re -appointed Saturna Group Chartered Professional Accountants LLP as the

Company’s auditor and re-approved the Company’s 10% rolling stock option plan.

Goldbank Mining Corporation is a Canadian exploration company actively exploring for gold at its

Leota Gold Project located in the historic Klondike placer gold fields near Dawson City, Yukon,

Canada. The world class placer goldfields of the Klondike District have reportedly produced more

than 20 million ounces of placer gold. Goldbank is searching for the hard rock source of the

Klondike’s placer gold.

For further information please e-mail [email protected].

GOLDBANK MINING CORPORATION

PER: “John Brydle” Suite 702 – 889 West Pender Street

Vancouver, BC CANADA V6C 3B2

JOHN BRYDLE Telephone: 604.683.3288

Director Toll Free: 1.888.880.2288  Email: [email protected]

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or the accuracy of this release.

Cautionary Note to US Investors: This news release may contain information about adjacent properties on which we have no

right to explore or mine. We advise U.S. investors that the SEC's mining guidelines strictly prohibit information of this type in

documents filed with the SEC. U.S. investors are cautioned that mineral deposits on adjacent properties are not indicative of

mineral deposits on our properties. This news release may contain forward -looking statements including but not limited to

comments regarding the timing and content of upcoming work programs, geological interpretations, receipt of property titles,

potential mineral recovery processes, etc. Forward -looking statements address future events and condit ions and therefore

involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statements.