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Gold Port Announces Results of its Annual General Meeting

Corporate Updates

Gold Port Announces Results of its Annual General Meeting

March 27, 2026 / British Columbia / Gold Port Corporation (CSE: GPO | OTCQB: GPOTF)

("Gold Port" or the "Company") is pleased to announce the results of its annual general

meeting of holders of common shares of the Company held on March 25 , 2026 (the

“Meeting”).

Shareholders voted in favour of all resolutions presented at the Meeting, including (i) the

election of directors; (ii) the re -appointment of Davidson & Company LLP, Chartered

Professional Accountants as auditors of the Company; and (i ii) the re -approval of the

Company’s stock option plan.

In addition, the Company announces that Gordon Neal was elected as a director of the

Company at the Meeting. To facilitate the appointment of Mr. Neal, Richard Barnett did not

stand for re-election at the Meeting.

Gordon Neal brings over 30 years of management experience spanning the metals and

mining sector, capital markets, corporate governance, and investor relations. He began his

career in the resource industry as Vice President of Corporate Development at MAG S ilver

Corp., followed by a similar role at Silvercorp Metals Inc. He later served as President of New

Pacific Metals and currently holds the position of CEO at World Copper Ltd. Throughout his

career, Mr. Neal has been instrumental in raising over $750 mil lion for various resource

companies and has held board positions across several mining and exploration firms. In

addition to his corporate achievements, he is the Chair of Cape Breton University’s Viola

Desmond Chair in Social Justice and the nephew of civ il rights pioneer Viola Desmond. Mr.

Neal holds a Bachelor of Science (Chemistry) from Dalhousie University, where he also

served on both the Board of Governors and the University Senate.

About Gold Port Corporation

Gold Port Resources Corporation (GPO) is focused on the further exploration and

development of the 100% owned Groete Gold Copper Project (the “Project”), located in

Guyana, South America. The current focus of the Company is to enhance the NI 43 -101

inferred gold copper resource defined at the Project to a higher resource classification, and

to potentially expand the total mineral inventory. The Project was last explored in 2012,

which included a drill program that allowed the calculation of an Inferred Mineral Resource

of 1.57 million gold equivalent ounces (gold plus copper) within 74 million tonnes, at a grade

of 0.66 grams per tonne gold copper equivalent. A cut -off grade of 0.25 gold equivalent

grams per tonne, a gold price of US$1,275 per ounce and copper price of US$3.00 per pound

was used in the calculation of the Inferred Mineral Resource. Details of the Mineral Resource

are contained in a National Instrument 43 -101 report titled, Technical Report and Updated

Mineral Resource Estimate on the Groete Gold Copper Deposit, Groete Property, Guyana, South

America by P&E Mining Consultants Inc., dated April 16, 2019, available on SEDAR and the

Company website at www.goldportcorporation.com.

On behalf of the Board of Directors

Adrian F. C. Hobkirk

President, CEO and Director

T: 954-684-8040

E: [email protected]

W: www.goldportcorporation.com

No stock exchange or securities regulatory authority has reviewed or accepted responsibility

for the adequacy or accuracy of this release.