Gold Plus Announces AGM Results

FOR IMMEDIATE RELEASE

GOLD PLUS MINING ANNOUNCES RESULTS OF AGM

January 4, 2021, VANCOUVER, BC – GOLD PLUS MINING INC. (“Gold Plus” or the “Company”) (CSE

:GPMI) (OTC: GPMNF) (FSE: 1I3) has released the results of voting on all resolutions presented to its annual

general meeting of shareholders held on December 30, 2020. A total of 1,9 65,901 common shares, or 6.4% of the

30,608,366 issued and outstanding common shares of the Company as at the record date of the Meeting, were voted

at the Meeting in person or by proxy. All nominees were elected as directors of the Company.

In addition, the following matters were approved by the affirmative vote of the requisite majority of the votes

represented at the Meeting:

Setting the number of directors of the Company at three; and

The appointment of DMCL LLP as auditors of the Company.

About Gold Plus Mining Inc.

Gold Plus Mining is a publicly traded exploration company focused on the development of highly prospective,

discovery-stage mineral properties located i n some of Canada ’s top mining jurisdictions. The growing portfolio of

mineral properties exhibit favorable geological characteristics in underexplored areas within the prolific “Golden

Triangle” and “Osoyoos” districts of British Columbia, the Mineral Rich “Red Lake” mining camp of Northwestern

Ontario and the “Chapais-Chibougamau” mining camp, the second largest mining camp in Quebec, Canada.

Make sure to follow the company on twitter, Instagram and facebook as well as subscribe for company updates at

www.goldplusmining.com

ON BEHALF OF THE BOARD

___Charn Deol____

CEO & Director

For more information on Gold Plus Mining, please contact:

Mr. Charn Deol – CEO & Director

Phone: 438-896-1451

E-mail: [email protected]

Corporate e-mail: [email protected]

Website: www.goldplusmining.com

Corporate Address: 303 – 570 Granville Street, Vancouver, BC, V6C 2P1

Neither Canadian Sec urities Exchange (CSE) nor its Regulation Services Provider (as that term is defined in the

policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.