Mirasol Resources Reports on 2021 Annual General Meeting of Shareholders

NEWS RELEASE

Suite 1150 – 355 Burrard Street, Vancouver, B.C. Canada, V6C 2G8

Tel: +1 604 602 9989 E-mail: [email protected]

www.mirasolresources.com

May 13, 2021

Shares Issued and Outstanding: 53,960,043

TSX-V: MRZ

OTCPK: MRZLF

Mirasol Resources Reports on

2021 Annual General Meeting of Shareholders

VANCOUVER, BC, May 13, 2021 — Mirasol Resources Ltd. (TSX -V: MRZ) (OTCPK: MRZLF ) (the

“Company” or “Mirasol”) reports on the results of its 2021 Annual General Meeting of shareholders,

which was held on May 12, 2021 (the “Meeting”).

The shareholders of the Company represented at the Meeting elected Nick DeMare, Patrick Evans,

Diane Nicolson and John Tognetti, as directors of the Company for the ensuing year. Furthermore, the

shareholders also approved: (i) the reappointment of Davidson & Company as the Company’s

independent auditor; (ii) the Stock Option Plan; and (iii) the Restricted Share Unit Plan, all as described

in the Information Circular prepared for the Meeting.

Following the Meeting, the board of directors reappointed the following officers of the Company:

Patrick Evans, Executive Chairman; Timothy Heenan, President; Mathew Lee, CFO; Jonathan Rosset, VP

Corporate Development and Max Pinsky, Corporate Secretary.

For further information, contact:

Tim Heenan, President

or

Jonathan Rosset, VP Corporate Development

Tel: +1 (604) 602-9989

Email: [email protected]

Website: www.mirasolresources.com

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.