Dryden Gold Corp. (TSX-V: DRY)  is pleased to announce that the successful annual general meeting of shareholders was held on July 8, 2026. A total of 40,718,154 common shares (approximately 16.75% of the outstanding common shares) were represented in person or proxy.

1. NUMBER OF DIRECTORS

Resolution to set the number of directors of the Company for the ensuing year at four (4) persons was passed by 99.899% For, 0.101% Against and 0.00% Withheld/Abstained.

1. ELECTION OF DIRECTORS

Each of the following individuals were elected as directors of the Company as approved by a vote by ballot, for a term expiring at the conclusion of the next annual meeting of shareholders of the Company or until their successors are elected or appointed, as follows:

The Company is pleased to announce the election of a new independent board member, Gary Baschuk.

Mr. Baschuk is a geologist with over 40 years of experience in the resource sector having worked across the full mining life cycle in roles spanning exploration, mine development, production, research, and investment banking. His operating experience, at Barrick Gold, ranges from early-stage exploration across northern Ontario, Manitoba and Québec to development and production at two mines: the Holt-McDermott mine in northern Ontario and the Rodeo/Griffin, part of the Meikle Mine at the Goldstrike Mine Complex in Nevada. On behalf of Barrick, he also managed an exploration company in Spain targeting Carlin-type systems beneath historic workings. Over the course of his career, his analytical focus has centered on small to mid-sized precious metals companies across the exploration, development and production stages. Mr. Baschuk holds a B. Sc. in Geology from the University of Toronto, is a Fellow of the Geological Association of Canada and a member of the Prospectors and Developers Association of Canada.

Mr. Baschuk commented on his new role at Dryden Gold, “I am excited to join the Board of Dryden Gold Corp. at such a pivotal stage in the Company’s growth. Having worked alongside the team as a strategic advisor, I’ve seen the quality of the asset and the discipline this group brings to a focused exploration program. The Dryden District offers a rare combination of high-grade gold exploration, historic mining, a large, underexplored land position and a team with a long track record of building shareholder value”.

Christina McCarthy chose not to stand for re-election to the board as she has recently assumed the CEO role at Nuvau Minerals Inc. She will remain active with Dryden Gold as an advisor to the Board of Directors. The Company extends its appreciation to Ms. McCarthy for her valuable guidance and support in the transition of Dryden Gold from a private company to a public entity, its fund-raising efforts and its expansion in the Dryden Gold District.

1. APPOINTMENT OF AUDITOR

The appointment of Davidson & Company LLP, Chartered Professional Accountants, as the auditor of the Company, to hold office until the next annual meeting of shareholders of the Company, and the authorization of the directors of the Company to fix the auditor’s remuneration, was approved by a resolution passed by a vote by ballot, with 40,711,816 (99.984%) total votes cast For and 6,338 (0.016%) Withheld/Abstained.

1. APPROVAL 2026 OMNIBUS SHARE INCENTIVE PLAN

Resolution to approve the 2026 Omnibus Share Incentive Plan passed by a resolution of disinterested shareholders by a vote by ballot, with 39,296,139 (96.820%) total votes cast For and 1,290,515 (3.180%) Against.

ABOUT DRYDEN GOLD CORP.

Dryden Gold is an exploration company focused on the discovery of high-grade gold mineralization listed on the TSX-V (“DRY“) and traded on the OTCQX (“DRYGF“) and FSE (“X7W“). The Company has a strong management team and Board of Directors comprised of experienced individuals with a track record of building shareholder value through property acquisition and consolidation, exploration success, and mergers and acquisitions. Dryden Gold controls 100% interest in mining claims in a dominant strategic land position in the Dryden District of Northwestern Ontario. The property hosts high-grade gold mineralization over 50km of potential strike length along the Manitou-Dinorwic deformation zone. The property has excellent infrastructure, enjoys collaborative relationships with First Nations communities and benefits from proximity to an experienced mining workforce. Dryden Gold is committed to building respectful, collaborative relationships with Indigenous Nations and communities throughout our area of operations. We recognize the importance of ongoing dialogue, mutual understanding, and meaningful engagement as we advance our exploration activities.