1911 Gold Corporation at its 2024 Annual General and Special Meeting held on June 26, 2024, elected Blair Schultz as Director. Blair Schultz joins as a new director to the Company at this years Meeting. Blair brings over 25 years of experience in financial, operational, project finance and capital markets experience.

He is an experienced director who began his career at K2 and Associates Investment Management Inc. He was Vice President and held various positions most notably, Head of Special Situations, Portfolio Management and Trading. James Haggarty and Shastri Ramnath, previously directors of the Company since July 2018 and March 2019, respectively, did not stand for re-election at this years AGSM.