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ZAU.V ·

Zodiac Gold Announces AGSM Results

Shareholder Meetings

Zodiac Gold Announces AGSM Results

Vancouver, British Columbia--(Newsfile Corp. - October 1, 2025) - Zodiac Gold Inc. (TSXV:

ZAU) ("

Zodiac Gold

" or the "

Company

"), is pleased to announce the results of voting at its Annual

General and Special Meeting of shareholders held on September 29, 2025 (the "

AGSM

").

Shareholders voted in favour of all items put forward by the Board of Directors and Management. David

Kol, Mark Kol, Douglas Cater, Graham Warren and Mike Demeter were all elected as Directors of the

Company. The shareholders appointed McGovern Hurley LLP, Chartered Professional Accountants, as

auditor of the Company, and approved the Company's Equity Incentive Plan, all as set out in the

Company's management information circular dated August 25, 2025, which can be found on SEDAR+.

About Zodiac Gold

Zodiac Gold Inc. (TSXV: ZAU) is a West-African gold exploration company focused on its flagship Todi

Gold Project situated in Liberia-an underexplored, politically stable, mining friendly jurisdiction hosting

several large-scale gold and iron ore deposits. Strategically positioned along the fertile Todi Shear

Zone, Zodiac Gold is developing a district-scale gold opportunity with additional iron ore potential,

covering a vast 2,316 km2 land package. The Todi Gold Project has undergone de-risking, showcasing

proven gold occurrences at both surface and depth, with five drill-ready targets, of which two have been

drilled and high-grade gold intercepts.

For further information, please visit the Zodiac Gold website at

www.zodiac-gold.com

or contact:

David Kol,

President & CEO

[email protected]

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.

Forward Looking Information

This news release includes certain "forward-looking statements" within the meaning of Canadian

securities legislation.

Forward-looking statements include predictions, projections, and forecasts and are often, but not always,

identified by the use of words such as "seek", "anticipate", "believe", "plan", "estimate", "forecast",

"expect", "potential", "project", "target", "schedule", "budget" and "intend" and statements that an event

or result "may", "will", "should", "could" or "might" occur or be achieved and other similar expressions

and includes the negatives thereof. All statements other than statements of historical fact included in this

release, including, without limitation, statements regarding the Company's planned exploration programs

and drill programs and potential significance of results are forward-looking statements that involve

various risks and uncertainties. There can be no assurance that such statements will prove to be

accurate and actual results and future events could differ materially from those anticipated in such

statements. Forward-looking statements are based on a number of material factors and assumptions.

Important factors that could cause actual results to differ materially from Company's expectations include

actual exploration results, changes in project parameters as plans continue to be refined, results of future

resource estimates, future metal prices, availability of capital, and financing on acceptable terms,

general economic, market or business conditions, uninsured risks, regulatory changes, defects in title,

availability of personnel, materials, and equipment on a timely basis, accidents or equipment

breakdowns, delays in receiving government approvals, unanticipated environmental impacts on

operations and costs to remedy same, and other exploration or other risks detailed herein and from time

to time in the filings made by the Company with securities regulators. Although the Company has

attempted to identify important factors that could cause actual actions, events, or results to differ from

those described in forward-looking statements, there may be other factors that cause such actions,

events, or results to differ materially from those anticipated. There can be no assurance that forward-

looking statements will prove to be accurate, and accordingly readers are cautioned not to place undue

reliance on forward-looking statements.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/268765