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GSR.V ·

Gold Strike Announces 2025 AGM Results

Shareholder Meetings

Gold Strike Announces 2025 AGM Results

Vancouver, British Columbia--(Newsfile Corp. - December 31, 2025) -

Gold Strike Resources Corp.

(TSXV: GSR) (the

"

Company

"

or

"Gold Strike"

) reports that all matters submitted for approval at Gold

Strike's annual meeting of shareholders held on December 23, 2025 as set out in the Company's Notice

of Meeting and Management Information Circular, both dated November 21, 2025, were approved by the

requisite majority of votes cast at the meeting.

In addition to customary annual general meeting

approvals, the Company's shareholders voted, subject to approval of the TSXV, to replace the

Company's existing option plan with an omnibus incentive plan. The omnibus incentive plan provides for

the issuance of (1) options to acquire up to 10% of the common shares issued and outstanding at the

date of the stock option grant; and (2) up to 6,930,577 restricted share units. A total of 39,115,785

common shares, representing 56.44% of the votes attached to all outstanding shares as at the record

date for the meeting were represented.

About the Company

Gold Strike Resources Corp. is a mineral exploration and development company focused on high-

impact properties in Canada. With an award-winning technical team and experienced management and

board of directors, Gold Strike is based in Vancouver and is listed on the TSX Venture Exchange

(TSXV: GSR).

(signed) "

Peter Miles

"

Peter Miles

Chief Executive Officer

For additional information on the Company, please contact Mr. Peter Miles, Chief Executive Officer at

(604) 408-6680 or email

[email protected]

.

To be added to the email distribution list, please email

[email protected]

with "Gold

Strike" in the subject line.

Neither 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.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/279331