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GRI.V ·

Galore Announces a Non-Brokered Private Placement

Financings

GRI: TSX-V

Mailing Address: 19141 Stone Oak Pkwy #104 | San Antonio, TX, USA | 78258 | Tel: (210) 860 -9212 | Fax: (604) 648-8894

www.galoreresources.com

FOR IMMEDIATE RELEASE May 12, 2020

GALORE ANNOUNCES A NON-BROKERED PRIVATE PLACEMENT

Vancouver, B.C., Galore Resources Inc. (TSX-V: GRI) is pleased to announce t hat it will

begin a non-brokered private placement to rais e gross proceeds of up to CDN $2 00,000 (the

“Offering”). The private p lacement will consist of up to 6,666,668 units at a price of $0.03

per uni t (the “Units”), with each Unit consisting of one common share and one share

purchase warrant (a “Warrant”). Each warrant will be exercisable into one additional

common share at a price of $0.05 per share for a period of five years from the date of closing

of the financing. The Company may pay a finder’s fee in securities of the Company, as

permitted by the policies of the TSX Venture Exchange.

Galore’s management would like to thank all of our stockholders for their patience and

understanding t hrough this difficult glob al environment. Funds raised from this private

placement will be used to continue our work at El Alamo and resume work at Los Gemelos,

as well as for general operating purposes. The private placement shall be subject to

acceptance by the TSX Venture Exchange and all securities issued will be subject to a 4 -

month hold period from the date of issuance.

Investors who wishes t o participate in the Offering are asked to ple ase contact Mike

McMillan, CEO by telephone (210) 860 -9212 (USA) or by email to:

[email protected] in order to re ceive subscription documents and instructions. The

Offering will remain open until June 12, 2020.

Grant of Options

The Company also announces the grant of 1,300,000 to officers o f the Company, exercisable

at a price of $0.10 for a period of 5 years from the date of grant. Such grant of options shall

be subject to ratification by shareholders at the Company’s next annual general meeting to

allow the insider optionees to individually hold options in excess of 5% and collectively hold

options in excess of 10%, of the Company’s current issued share capital.

We thank our many stockholders , and prospective investors, for continued support and we

look forward to directing this Company to the future success we have all awaited.

ON BEHALF OF THE BOARD

“Michael McMillan”

President and CEO

To find out more about Galore Resources (TSX.V:GRI) please contact: Mike McMillan at (210) 860-9212 (USA)

Please visit our website at www.galoreresources.com or contact us at [email protected].

GRI: TSX-V

Mailing Address: 19141 Stone Oak Pkwy #104 | San Antonio, TX, USA | 78258 | Tel: (210) 860 -9212 | Fax: (604) 648-8894

www.galoreresources.com

Cautionary Statement

This document contains “forward-looking statements” within the meaning of applicable Canadian securities

regulations. All statements other than statements of historical fact herein, including, without limitation,

statements regarding exploration plans and other future plans and objectives, are forward -looking

statements that involve various risks and uncertainties. There can be no assurance that such statements will

prove to be accurate and future events and actual results could differ materially from those anticipated in

such statements. Important factors that could cause a ctual results to differ materially from our expectations

as well as a comprehensive list of risk factors are disclosed in the Company’s documents filed from time to

time via SEDAR with the Canadian regulatory agencies to whose policies we are bound. Forward-looking

statements are based on the estimates and opinions of management on the date the statements are made, and

we do not undertake any obligation to update forward -looking statements should conditions or our

estimates change, other than as required b y law and readers are further advised not to place undue reliance

on forward-looking statements.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.