LORD.V · 2023-12-18 12:00:00

St. James GOLD Corp. Completes Annual General Meeting and Re- Elects Board of Directors

Management Changes Shareholder Meetings

ST. JAMES GOLD CORP. COMPLETES ANNUAL GENERAL MEETING AND RE-

ELECTS BOARD OF DIRECTORS

Vancouver, British Columbia, December 18, 2023 - St. James Gold Corp. (the “Company” or

“St. James”) (TSXV: LORD) (OTCQB: LRDJF) (FSE: BVU3) is pleased to announce the

conclusion of its Annual General Meeting of the stockholders held on December 12th, 2023.

The Chairman and all fellow members of the Board of Directors were re-elected for a subsequent

term of office.

• Chairman of the Board of Directors “Jay” Jiang Yu, a serial entrepreneur and investor.

• Corporate Director Leigh Hughes, one of Western Australia’s 40 under 40 in 2012.

• Corporate Director Nicholas Lin, an executive with NASDAQ market expertise.

• Corporate Director Dr. “Sean” Tsun Yee Law, an experienced executive physician

consultant.

• Corporate Director Jessika Angarita, a leading multinational business development

executive.

Jay Jiang Yu, Chairman and President of St. James Gold states, “I am delighted to announce

the continuation of our esteemed Board Members’ tenure for a further term. As we look forward

to a new year, we can reflect on the unwavering commitment and exemplary diligence shown by

the St. James Gold team. Their efforts have been instrumental in navigating a challenging year

and have guided us to stand at the precipice of new opportunities and exciting developments.”

The Company has issued 1,475,000 options at a price of $0.18 per share to its various directors,

management personnel and contractors. Including the following for directors:

Jay Jiang Yu was issued 300,000

Leigh Hughes was issued 150,000

Nicholas Lin was issued 100,000

Jessika Angarita was issued 100,000

Tsun Yee Law was issued 70,000

About St James Gold Corp.

St. James Gold Corp. is a publicly traded company listed on the TSX Venture Exchange under the

trading symbol “LORD”, in the U.S. Market listed on OTCQB under "LRDJF" and on the

Frankfurt Stock Exchange under “BVU3”. The Company is focused on creating shareholder value

through the discovery and development of economic mineral deposits by acquiring p rospective

exploration projects with well-delineated geological theories; integrating all available geological,

geochemical, and geophysical datasets; and financing efficient exploration programs. The

Company currently holds: (i) 100-per-cent stake in 29 claims, covering 1,791 acres, in the Gander

gold district in north -central Newfoundland located a djacent to New Found Gold Corp.’ s

Queensway North project; and (ii) a 100 -per-cent stake in 9 claims and an option to acquire a

further 100-per-cent interest in 19 claims, covering a total 1,730 acres, in central Newfoundland

located adjacent to Marathon Gold's Valentine Lake property.

For more corporate information please visit: http://stjamesgold.com/

St. James Gold Corp.

For further information, please contact:

Tel: 1 (800) 278-2152