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Southern Empire Announces AGM Results

Shareholder Meetings

Southern Empire Announces AGM Results

VANCOUVER, BC

,

June 29, 2023

/CNW/ - Southern Empire Resources Corp. ("Southern Empire")

(TSXV: SMP) (

Frankfurt

: 5RE) (OTCQB: SMPEF) announces the retirement of

Ron Netolitzky

from

the board of directors and the results of its annual general meeting of shareholders (the "AGM") held

on

June 27, 2023

. We are exceptionally pleased that Ron will remain active with Southern Empire as

an Advisor to the board of directors.

Ron Netolitzky

chose to not stand for re-appointment as a director at the AGM as he moves towards

retirement. A 2015 Canadian Mining Hall of Fame inductee responsible for multiple mine

discovery and development achievements, which included the Snip,

Eskay Creek

and Brewery Creek

mines in western

Canada

, Ron has been a company builder, overseeing many significant mergers

and acquisitions in his career. It is with immense gratitude and respect that we thank Ron for helping

to build Southern Empire and serving as Chairman and Director since we came public in March

2020.

At the AGM, 25,111,525 common shares (the "Common Shares") of Southern Empire, representing

37.47% of Southern Empire's issued share capital, were voted. All proposed motions were passed,

including the appointment of

Joel Dryer

as a new director filling the vacancy created by Mr.

Netolitzky's retirement from the board.

Joel Dryer

graduated from the

University of Illinois - Urbana

and holds an MBA from the

University of

Massachusetts - Amherst

. He is the former Chairman and CEO of M~Wave, Inc., a manufacturer of

high frequency circuits for defense and telecommunications, a company he founded and took public

on the NASDAQ. As an advisor to Crestview Capital, he was engaged in investments in the mining

and oil and gas sectors which led him to become a consultant and advisor to companies in the rare

earth elements and gold space. Today he is an active investor with a focus on oil and gas production

and metals and minerals development opportunities.

Qualified Person (QP)

The scientific and technical information contained in this news release has been prepared, reviewed

and approved by

David Tupper

, P.Geo. (

British Columbia

), Southern Empire's VP Exploration and a

Qualified Person within the context of National Instrument 43-101; Standards of Disclosure for

Mineral Projects ("NI 43-101").

About Southern Empire Resources Corp.

Southern Empire is focused on the acquisition, exploration and development of metals and minerals

deposits in

North America

.

In the Cargo Muchacho mountains of

Imperial County, California

, Southern Empire owns 100 percent

of the historical gold-producing American Girl patented claims and a 100 percent interest in the

adjacent 2,160-hectare (5,338-acre) Oro Cruz Property located approximately 22.5 kilometres (14

miles) southeast of the operating Mesquite gold mine of Equinox Gold Corp.

At Oro Cruz, extensive historical drilling and large-scale open-pit and underground mining of the

American Girl, Padre y Madre, Queen, and Cross oxide gold deposits by the American Girl Mining

Joint Venture ("AGMJV") occurred between 1987 and 1996. During that time, gold was recovered

by either heap leaching of lower-grade, or milling of higher-grade ores until AGMJV operations

ceased in late 1996 because of declining gold prices leaving the Oro Cruz Property with many gold

exploration targets in addition to a historical inferred mineral resource estimate, reported In 2011 by

Lincoln Mining Corp., totaling 341,800 ounces gold based on 4,386,000 tonnes averaging 2.2 grams

gold per tonne (g Au /t) at a cut-off grade of 0.68 g Au/t (4,835,000 tons at 0.07 ounce gold per ton;

please refer to the Cautionary Notice Regarding the Oro Cruz Property Historical Resource Estimate

below).

During 2021 and 2022, Southern Empire identified and obtained four projects in northern México that

include a leachable copper prospect and three gold projects having bulk-tonnage potential. The gold

projects are the:

Centauro Gold Project, Escalón, Chihuahua State

Pedro Gold Project, Mapimí, Durango State; and,

La Loma Gold Project,

Nazas, Durango

.

These gold projects are located along what Southern Empire is now calling the

Mapimí

Gold

Corridor, a 150-kilometre, southeast-trending Oligocene

tectonostratigraphic

belt, the regional

geological setting of which, together with numerous, specific geological, mineralogical and

geochemical characteristics observed at

Centauro

, Pedro and La

Loma

, strongly support the

proposition that the

Mapimí

Gold Corridor has significant potential to host a

bulk-mineable

,

Carlin-

style

gold deposits. Please see Southern Empire's news releases and

March 29, 2023

Management

Discussion and Analysis (MD&A) posted on

SEDAR

for further details.

On behalf of the Board of Directors of Southern Empire Resources Corp.,

Dale Wallster

, CEO, President and Director

Cautionary Notice on Forward-Looking Information

Information provided in this news release may contain forward-looking information or forward-looking

statements that are based on assumptions as of the date of this news release. Such information or

statements reflect management's current estimates, beliefs, intentions, and expectations and are not

guarantees of future performance. Southern Empire cautions that all forward-looking statements are

inherently uncertain and that actual performance may be affected by many material factors, many of

which are beyond its respective control. Such factors include, among other things: risks and

uncertainties relating to Southern Empire's limited operating history, the need to comply with

environmental and governmental regulations, results of exploration programs on its projects, and

those risks and uncertainties identified in its annual and interim financial statements and management

discussion and analysis. Accordingly, actual and future events, conditions, and results may differ

materially from the estimates, beliefs, intentions, and expectations expressed or implied in the

forward-looking information. Except as required under applicable securities legislation, Southern

Empire undertakes no obligation to publicly update or revise forward-looking information.

Cautionary Notice Regarding Oro Cruz Project Historical Resource Estimate

The Oro Cruz Project historical resource estimate is disclosed in a technical report dated

April 29,

2011

, prepared for Lincoln Mining Corp. by Tetra Tech, Inc. and filed on Canadian Securities

Administrators' System for Electronic Document Analysis and Retrieval ("SEDAR"). It is termed an

inferred mineral resource, which is a category set out in NI 43-101. It was based on historical

reverse circulation and core drill hole sample, underground channel sample, and blasthole sample

assay results and calculated using ordinary kriging to estimate gold grades in 10-foot-by-10-foot-by-

five-foot blocks. Accordingly, Southern Empire considers this historical estimate reliable as well as

relevant as it represents key targets for future exploration work. However, a QP has not done

sufficient work to verify or classify the historical estimate as a current mineral resource and Southern

Empire is not treating this historical estimate as current mineral resources.

Cautionary Notice Regarding Exploration

Work Programs

The timing and the ability to conduct Southern Empire's exploration programs are, among other

things, contingent on: governmental regulations allowing for the issuance of permits; affects of the

COVID-19 pandemic; and the availability of exploration personnel, drill contractors, equipment,

lodging, etc. Southern Empire will adhere to COVID-19 and other regulatory directives regarding

safe working practices putting worker and community health and safety first and will proceed with

exploration and development work programs only if potential risks can be effectively managed.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is

defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy

or accuracy of this release.

SOURCE

Southern Empire Resources Corp.

View original content to download multimedia:

http://www.newswire.ca/en/releases/archive/June2023/29/c9604.html

%SEDAR: 00044214E

For further information:

For further information on Southern Empire please visit: www.smp.gold

and SEDAR or contact: Lubica Keighery, (778) 889-5476, [email protected]

CO: Southern Empire Resources Corp.

CNW 13:52e 29-JUN-23