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QRO.V ·

Quadro Announces Results of Annual Meeting

Shareholder Meetings

1400 – 1040 West Georgia Street — Vancouver, B.C. — V6E 4H1 — Tel (604) 644 -9561

[email protected]

QUADRO ANNOUNCES RESULTS OF ANNUAL MEETING

Vancouver, B.C., June 21, 2023. Quadro Resources Ltd. (“Quadro” or the “Company”)

(TSXV: QRO, OTC Pink: QDROF, FRA: G4O2) is pleased to announce that at its annual

meeting held Wednesday June 14, 2023 all motions put before shareholders were approved by an

overwhelming majority. At the meeting Pieter Bakker and Thomas Wilson were added to the

Company’s Board of Directors, so that the Board now consists of the following five (5) Directors:

• T. Barry Coughlan

• Trevor Thomas

• Nelson Baker

• Pieter Bakker

• Thomas Wilson

Following the meeting, Mr. Coghlan was re-appointed as CEO of the Company, Mr. Wilson as

CFO, and Gordon Fretwell as Corporate Secretary.

Brian Corrall chose not to stand for re-election and the Company thanks him for his support and

service over the past years.

About Quadro Resources – Quadro is a publicly traded mineral exploration company. It is led

by an experienced and successful management team and is focused on exploring for gold in North

America. The Company’s shares trade on the TSX Venture Exchange under the symbol “QRO”.

Quadro owns a 100% interest in the Staghorn property which it has optioned to TRU Precious

Metals Corp., owns a 100% interest in the Long Lake property, has an option to earn a 100%

interest in the Yellow Fox/Careless Cove properties, and has an option to earn an initial 51%

interest in the Tulks South Property, in Newfoundland.

On behalf of the board of directors,

Quadro Resources Ltd.

“T. Barry Coughlan”

President and CEO

Tel (604) 644-9561

[email protected]

"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

1400 – 1040 West Georgia Street — Vancouver, B.C. — V6E 4H1 — Tel (604) 644 -9561

[email protected]

of this release." The information contained herein contains "forward-looking statements" within

the meaning of applicable securities legislation. Forward-looking statements relate to information

that is based on assumptions of management, forecasts of future results, and estimates of amounts

not yet determinable. Any statements that express predictions, expectations, beliefs, plans,

projections, objectives, assumptions or future events or performance are not statements of

historical fact and may be "forward-looking statements." Forward-looking statements are subject

to a variety of risks and uncertainties that could cause actual events or results to differ from those

reflected in the forward-looking statements. Investors are cautioned against attributing undue

certainty to forward-looking statements. These forward-looking statements are made as of the date

hereof and the Company does not assume any obligation to update or revise them to reflect new

events or circumstances. Actual events or results could differ materially from the Company's

expectations or projections.” For more information on the Company, interested parties should

review the Company's filings that are available at www.sedar.com.