Imperial Announces the Results of its 2022 Annual and Special General Meeting

Imperial Announces the Results of its

2022 Annual and Special General Meeting

MONTREAL, QUEBEC – March 22, 202 2 – Imperial Mining Group Ltd. ("Imperial") (TSX

VENTURE: IPG) announces the results of its 2022 Annual and Special Meeting of Shareholders held on

March 22, 2022 (the "Meeting"). The following individuals have consented to act as directors following

their election by the shareholders: Steven Brunelle, Peter J. Cashin, Philippe Cloutier, Nick Nikolakakis

and Jeffrey Swinoga . In addition, shareholders approved the appointment of Raymond Chabot Grant

Thornton as Imperial’s auditors. Shareholders also approved, by a majority of votes and subject to the

TSXV approval, the renewal of the 10% rolling stock option plan, as well as the adoption of the new 10%

rolling restricted share unit plan. The aggregate number of common shares of Imperial issuable pursuant to

all security-based compensation arrangements including the above could not exceed 10% of the issued and

outstanding common shares of Imperial at the time of a grant.

ABOUT IMPERIAL MINING GROUP LTD.

Imperial is a Canadian mineral exploration and development company focused on the advancement of its

technology metals projects in Québec. Imperial is publicly listed on the TSX Venture Exchange as “IPG”

and on the OTCQB Exchange as “IMPNF” and is led by an experienced team of mineral exploration and

development professionals with a strong track record of mineral deposit discovery in numerous metal

commodities.

For further information please contact:

Peter J. Cashin

President and Chief Executive Officer

Phone: +1 (514) 360-0571

Email: [email protected]

Website: www.imperialmgp.com Twitter: @imperial_mining Facebook: Imperial Mining Group

This press release may contain forward-looking statements relating to the Company’s operations or to its business environment. Such statements

are based on the Company’s operations, estimates, forecasts, and projections, but are not guarantees of future performance and involve risks and

uncertainties that are difficult to predict or control. Several factors could cause actual outcomes and results to differ ma terially from those

expressed. These factors include those set forth in the corporate filings. Although any such forward -looking statements are based upon what

management believes to be reasonable assumptions, the Company cannot guarantee that actual resul ts will be consistent with these forward -

looking statements. In addition, the Company disclaims any intention or obligation to update or revise any forward -looking statements, for any

reason. We also do not commit in any way to guarantee that we will continue reporting on items or issues that arise. Investors are cautioned that

this press release contains quoted historical exploration results. These are derived from filed assessment reports and compiled from governmental

databases. The Company and a QP have not independently verified and make no representations as to the accuracy of historical exploration results:

these results should not be relied upon. Selected highlight results may not be indicative of average grades. Neither 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.