Banyan Gold Announces Voting Results From Annual General and Special Meeting of Shareholders

VANCOUVER, BC / ACCESSWIRE / September 6, 2024 / Banyan Gold Corp . (the "Company" or "Banyan") (TSXV:BYN)(OTCQB:BYAGF) is pleased to announce the voting results of the Company's Annual General and Special Meeting of Shareholders held on September 6, 2024 (the "Meeting").

A total of 151,302,063 common shares were voted, representing the votes attached to 46.02% of all outstanding common shares. Shareholders voted in favour of the election of all director nominees. The percentage of votes cast for each is as follows:

Nominee	Total "for" votes cast	Votes "for" %
Marc Blythe	131,958,808	99.87%
Hayley Halsall-Whitney	132,009,205	99.91%
Tara Christie	132,000,103	99.90%
David Reid	132,008,650	99.91%
Steve Burleton	132,007,655	99.91%

Shareholders also approved: (i) the appointment of John J. Geib, Chartered Accountant, as the Company's auditors and authorized the directors to set the auditor's remuneration; and (ii) a resolution approving the Company's Stock Option Plan.

The reappointment of John J. Geib, Chartered Accountant as auditor of the Company:

Total number of ‘for' votes cast: 151,289,757 or 99.99%

In favour of approval of the Stock Option Plan:

Total number of "for" votes cast: 131,416,251 or 99.46%

Further information can be found in Banyan Gold's information circular available on SEDAR at www.sedar.com.

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