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GRZ.V ·

GOLD Reserve Provides Update ON Previously Announced Best Efforts Private Placement

Financings

May 29, 2024 TSX.V: GRZ

NR-24-07

NOT FOR DISSEMINATION IN THE UNITED STATES OR TO U.S. PERSONS OR FOR

DISTRIBUTION TO U.S. NEWSWIRE SERVICES

GOLD RESERVE PROVIDES UPDATE ON PREVIOUSLY ANNOUNCED BEST EFFORTS

PRIVATE PLACEMENT

Toronto, Ontario – May 29, 2024 – Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) (“Gold

Reserve” or the “ Company”) announced today that it has been advised that Cantor Fitzgerald

Canada Corporation (“ CFCC”) has been successful in its marketing efforts and has closed the

book on the Company’s previously announced best efforts private placement of Class A common

shares (the “Common Shares”), including pursuant to the over -allotment option, for anticipated

gross proceeds of up to US$15,000,000 at a price per Common Share of US$3.50 (the “ Share

Offering”), as previously announced in the Company’s press release dated May 27, 2024. The

Share Offering is expected to be completed on a best efforts basis pursuant to a formal agency

agreement to be entered into between the Company and CFCC, as lead agent and bookrunner.

The closing of the Share Offering is expected to occur on or about June 7, 2024 (the “ Offering

Closing Date”) and is subject to the completion of formal documentation and receipt of regulatory

approvals, including the approval of the TSX Venture Exchange.

The securities referred to in this news release have not been and will not be registered under the

U.S. Securities Act, or the securities laws of any state of the United States and may not be offered

or sold within the United States or to, or for the account or benefit of, "U.S. persons" (as defined

in Regulation S under the U.S. Securities Act) unless registered under the U.S. Securities Act and

applicable state securities laws or pursuant to an exemption from such registration requirements.

This news release does not constitute an offer to sell or a solicitation of an offer to buy nor shall

there be any sale of any of the securities in any jurisdiction in which such offer, solicitation or sale

would be unlawful.

On Behalf of the Board of Directors

Paul Rivett

Executive Vice-Chairman

Gold Reserve Inc. Contact

Jean Charles Potvin

999 W. Riverside Ave., Suite 401 Spokane, WA 99201 USA

Tel: (509) 623-1500

Fax: (509) 623-1634

Cautionary Statement Regarding Forward-Looking statements

This release contains “forward-looking statements” within the meaning of applicable U.S. federal

securities laws and “forward- looking information” within the meaning of applicable Canadian

provincial and territorial securities laws and state Gold Reserve’s and its management’s

intentions, hopes, beliefs, expectations or predictions for the future. Forward-looking statements

are necessarily based upon a number of estimates and assumptions that, while considered

reasonable by management at this time, are inherently subject to significant business, economic

and competitive uncertainties and contingencies. They are frequently characterized by words

such as "anticipates", "plan", "continue", "expect", "project", "intend", "believe", "anticipate",

"estimate", "may", "will", "potential", "proposed", "positioned" and other similar words, or

statements that certain events or conditions "may" or "will" occur. Forward-looking statements

contained in this press release include, but are not limited to, statements relating to the Share

Offering.

We caution that such forward-looking statements involve known and unknown risks, uncertainties

and other risks that may cause the actual events, outcomes or results of Gold Reserve to be

materially different from our estimated outcomes, results, performance, or achievements

expressed or implied by those forward-looking statements, including but not limited to: failure to

obtain any necessary regulatory approvals in connection with the Share Offering; the completion

of the Share Offering and the closing ther eof; or that the proceeds obtained under the Share

Offering will be less than expected; the failure of the Company to negotiate or enter into any

agreements required for the Share Offering. This list is not exhaustive of the factors that may

affect any of the Company’s forward -looking statements. For a more detailed discussion of the

risk factors affecting the Company’s business, see the Company’s Annual Information Form on

Form 40-F and Management’s Discussion & Analysis for the year ended December 31, 2023 and

other reports that have been filed on SEDAR+ and are available under the Company’s profile at

www.sedarplus.ca and which have been filed on EDGAR and are available under the Company’s

profile at www.sec.gov/edgar.

Investors are cautioned not to put undue reliance on forward-looking statements. All subsequent

written and oral forward-looking statements attributable to Gold Reserve or persons acting on its

behalf are expressly qualified in their entirety by this notice. Gold Reserve disclaims any intent or

obligation to update publicly or otherwise revise any forward-looking statements or the foregoing

list of assumptions or factors, whether as a result of new information, future events or otherwise,

subject to its dis closure obligations under applicable rules promulgated by the Securities and

Exchange Commission and applicable Canadian provincial and territorial securities laws.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER

(AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS

RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.