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Gold Springs Resource Corp. Announces Results of Annual Shareholders Meeting

Shareholder Meetings

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Gold Springs Resource Corp. Announces Results of

Annual Shareholders Meeting

June 16, 2025, Vancouver, British Columbia—Gold Springs Resource Corp. (TSX: GRC, OTCQB:

GRCAF) (the “Company”) is pleased to announce that at its 2025 Annual Meeting held June 16,

2025 in Vancouver, British Columbia, shareholders of the Company approved all the resolutions

presented to them for approval.

The number of directors of the Company was set at five and the five directors named in the

management information circular of the Company were elected. Voting on the election of

directors was conducted by ballot and the results reported by the scrutineer of the meeting are

set out below.

Nominee Votes For % For Votes

Withheld

%

Withheld

Laurent Arnoux 145,885,117 98.52% 2,196,614 1.48%

Antonio Canton 145,489,718 98.25% 2,592,013 1.75%

Victor Dario 147,875,117 99.86% 206,614 0.14%

Philippe Jouard 145,885,117 98.52% 2,196,614 1.48%

Tina Woodside-Shaw 142,954,230 96.54% 5,127,501 3.46%

PricewaterhouseCoopers LLP, Chartered Professional Accountants, were re -appointed as the

auditors of the Company.

Additional details are included in the report of voting results filed under the Company’s profile on

SEDAR+ at www.sedarplus.ca.

About Gold Springs Resource Corp.

Gold Springs Resource Corp. (TSX: GRC and OTCQB: GRCAF) is focused on the exploration and

expansion of the gold and silver resources of its large Gold Springs project located on the border

of Nevada and Utah, USA. The project is situated in the prolific Great Basin of Western USA, one

of the best mining jurisdictions in the world.

Gold Springs Resource Corp. Contact:

Antonio Canton, President and CEO

[email protected]