Mawson Announces Results of Annual General Meeting

VANCOUVER, BC / ACCESSWIRE / November 29, 2021 / Mawson Gold Limited ("Mawson" or the "Company") (TSX:MAW)(FSE:MXR)(OTC PINK:MWSNF) announces the voting results from the Company's Annual General Meeting of Shareholders held on Monday, November 29, 2021 (the "Meeting"). A total of 112,786,656 common shares were voted, representing 43.96% of the Company's issued and outstanding common shares. Shareholders voted in favor of all the items of business before the Meeting, including setting the number of directors at six (6) and for the re-election of Michael Hudson, David Henstridge, Noora Ahola, Colin Maclean and Philip Williams as directors for the ensuing year and also elected Ivan Fairhall as director. The Company welcomes Mr. Fairhall as a director.

Mr. Nick DeMare did not stand for re-election. The Board of Directors thanks Mr. DeMare for his valuable and dedicated service as director and looks forward to continuing to work with Mr. DeMare in his capacity as CFO of the Company.

The percentage of votes cast for each director is as follows:

Nominee	Votes For		% For		Votes Withheld		% Withheld
Michael Hudson	112,768,210		99.98		18,446		0.02
Ivan Fairhall	112,768,210		99.98		18,446		0.02
David Henstridge	111,603,420		98.95		1,183,236		1.05
Colin Maclean	112,769,210		99.98		17,446		0.02
Noora Ahola	101,616,920		90.10		11,169,736		9.90
Philip Williams	112,768,210		99.98		18,446		0.02

In addition, shareholders approved the re-appointment of D&H Group LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing year at the remuneration to be fixed by the directors of the Company. No other business was put forth before the Meeting.