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HANS.V ·

Hanstone GOLD Hanstone GOLD Announces Agm Results

Shareholder Meetings

HANSTONE GOLD HANSTONE GOLD ANNOUNCES AGM RESULTS

VANCOUVER, BC – November 11, 2021 – Hanstone Gold Corp. (TSXV: HANS) (FSE: HGO)

("Hanstone" or the " Company") is pleased to announce the results of voting at its Annual General and

Special Meeting held on Tuesday, November 9, 2021 (the “ Meeting”). At the Meeting, each of Bob Hans,

Andre Douchane and James Engdahl were re -elected to Company’s board of directors. Raymond Marks

and Robert Quinn were not re -elected as directors, but they continue to a ct as CEO & President of the

Company and as Vice President of the Company, respectively. In addition, A. Chan and Company LLP,

Chartered Professional Accountants, were re -appointed as auditor of the Company, and Company’s 10%

rolling stock option plan was re-approved, as required by the policies of the TSX Venture Exchange.

About Hanstone Gold

Hanstone is a precious and base metals explorer with its current focus on the Doc and Snip North Projects

optimally located in the heart of the prolific mineraliz ed area of British Columbia known as the Golden

Triangle. The Golden Triangle is an area which hosts numerous producing and past -producing mines and

several large deposits that are approaching potential development. The Company holds a 100% earn in

option in the 1,704-hectare Doc Project and owns a 100% interest in the 3,336 -hectare Snip North Project.

Hanstone has a highly experienced team of industry professionals with a successful track record in the

discovery of gold deposits and in developing mineral exploration projects through discovery to production.

Bob Hans, Executive Chairman

For Further Information Contact:

Carrie Howes, Director of Communications, +1-(778)-551-8488, [email protected]

Or visit the Company’s website at www.hanstonegold.com

Cautionary Statement Regarding Forward Looking Information:

The information contained herein contains “forward -looking statements” within the meaning of the United States

Private Securities Litigation Reform Act of 1995 and “forward -looking information” within the meaning of applicable

Canadian securities legislation. “Forward-looking information” includes, but is not limited to, statements with respect to

the activities, events, or developments that the Company expects or anticipates will or m ay occur in the future.

Generally, but not always, forward -looking information and statements can be identified using words such as “plans”,

“expects”, “is expected”, “budget”, “scheduled”, “estimates”, “forecasts”, “intends”, “anticipates”, or “believes” or the

negative connotation thereof or variations of such words and phrases or state that certain actions, events, or results

“may”, “could”, “would”, “might” or “will be taken”, “occur” or “be achieved” or the negative connotation thereof.

Forward-looking information and statements are based on the then current expectations, beliefs, assumptions,

estimates and forecasts about Hanstone’s business and the industry and markets in which it operates and will

operate. Forward-looking information and statements are made based upon numerous assumptions, including among

others, the results of planned exploration activities are as anticipated, the price of gold, the cost of planned exploration

activities, that financing will be available if needed and on reasonable terms, that third party contractors, equipment,

supplies and governmental and other approvals required to conduct Hanstone’s planned exploration activities will be

available on reasonable terms and in a timely manner and that general business and economic conditions will not

change in a material adverse manner. Although the assumptions made by the Company in providing forward -looking

information or making forward -looking statements are considered reasonable by management at the time, there can

be no assurance that such assumptions will prove to be accurate.

Forward-looking information and statements also involve known and unknown risks and uncertainties and other

factors, which may cause actual results, performances, and achievements of Hanstone to differ materially from any

projections of results, performances, and achievements of Hanstone expressed or implied by such forward-looking

information or statements, including, among others, negative operating cash flow and dependence on third party

financing, uncertainty of the availability of additional financing, the risk that future assay results will not confirm

previous results, imprecision of mineral resource estimates, the uncertainty of commodity prices, aboriginal title and

consultation issues, exploration risks, reliance upon key management and other personnel, deficiencies in the

Company’s title to its properties, uninsurable risks, failure to manage conflicts of interest, failure to obtain or maintain

required permits and licenses, changes in laws, regulations and policy, competition for resources and financing, or

other approvals

Although the Company has attempted to identify important factors that could cause actual results to differ materially

from those contained in the forward-looking information or implied by forward-looking information, there may be other

factors that cause results not to be as anticipated, estimated or intended.

There can be no assurance that forward-looking information and statements will prove to be accurate, as actual

results and future events could differ materially from those anticipated, estimated or intended. Accordingly, readers

should not place undue reliance on forward-looking statements or information. The Company undertakes no obligation

to update or reissue forward-looking information because of new information or events except as required by

applicable securities laws

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.