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GNG.V ·

Corporate Office – Canada Corporate Office – Mexico

Corporate Updates

Corporate Office – Canada Corporate Office – Mexico

Suite 711 675 West Hastings Street, Vancouver, BC Minera Delta S.A. de C.V.

V6B-1N2, Canada C. Juan Felipe Orozco #516

Tel: (604) 682-2950 Col. San Felipe 31240 Chihuahua, Chih.

Fax: (604) 685-3764 Tel and Fax: (011 52) 614 414 6226

Email: [email protected] Email: danielnosfriet [email protected]

TSX.V:GNG

www.goldengoliath.com

VANCOUVER, CANADA – February 5, 2026: Golden Goliat h Resources Ltd. (“Golden

Goliath” or the “Company”) (TSXV: GNG). The Company announces that it has granted an

aggregate of 4,850,000 incentive stock options to d irectors, officers and consultants of the

Company. The Options are exercisable at $0.10 per share for a period of five years from the

date of grant and are subject to the policies of the of the TSX Venture Exchange.

About Golden Goliath

Golden Goliath Resources Ltd. is a junior explorati on company based in Vancouver, B.C.,

focused on the exploration and development of preci ous metal properties in mining-friendly

jurisdictions. The Company has its projects in Onta rio's Red Lake District and other high-

potential areas in Canada.

To find out more about Golden Goliath visit our website at www.goldengoliath.com .

FOR MORE INFORMATION CONTACT:

Golden Goliath Resources Ltd.

Maki Petkovski, CEO

Email: [email protected]

Cautionary and Forward-Looking Statements

This news release contains forward ‐looking statements and forward ‐looking information within

the meaning of applicable securities laws. These st atements relate to future events or future

performance. All statements other than statements o f historical fact may be forward ‐looking

statements or information. Forward ‐looking statements and information are often, but not always,

identified by the use of words such as “appear”, “s eek”, “anticipate”, “plan”, “continue”, “estimate”,

“approximate”, “expect”, “may”, “will”, “project”, “predict”, “potential”, “targeting”, “intend”, “cou ld”,

“might”, “should”, “believe”, “would” and similar e xpressions.

Forward-looking statements and information are prov ided for the purpose of providing

information about the current expectations and plans of management of the Company relating to

the future. Readers are cautioned that reliance on such statements and information may not be

appropriate for other purposes, such as making inve stment decisions. Since forward ‐looking

statements and information address future events an d conditions, by their very nature they

involve inherent risks and uncertainties. Actual results could differ materially from those currently

anticipated due to a number of factors and risks. T hese include, but are not limited to, the

expected timing and terms of the private placement, use of proceeds, anticipated work program,

required approvals in connection with the work program and the ability to obtain such approvals.

Accordingly, readers should not place undue relianc e on the forward ‐looking statements,

Corporate Office – Canada Corporate Office – Mexico

Suite 711 675 West Hastings Street, Vancouver, BC Minera Delta S.A. de C.V.

V6B-1N2, Canada C. Juan Felipe Orozco #516

Tel: (604) 682-2950 Col. San Felipe 31240 Chihuahua, Chih.

Fax: (604) 685-3764 Tel and Fax: (011 52) 614 414 6226

Email: [email protected] Email: danielnosfriet [email protected]

timelines and information contained in this news re lease. Readers are cautioned that the

foregoing list of factors is not exhaustive.

The forward ‐looking statements and information contained in thi s news release are made as of

the date of this news release and no undertaking is given to update publicly or revise any

forward ‐looking statements or information, whether as a res ult of new information, future events

or otherwise, unless so required by applicable secu rities laws or the TSXV. The forward-looking

statements or information contained in this news re lease are expressly qualified by this

cautionary statement. Neither the TSXV nor its Regu lation Services Provider (as that term is

defined in the policies of the TSXV) accepts respon sibility for the adequacy or accuracy of this

release. No stock exchange, securities commission or other regulatory authority has approved or

disapproved the information contained herein.