ALTYNGOLD PLC — AGM Information 2023

Jun 23, 2023

National Storage Mechanism | Additional information

AGM Statement

.bwalignc { text-align: center; list-style-position: inside } .bwalignl { text-align: left }

AltynGold Plc

("AltynGold" or the "Company")

Results of the Annual General Meeting

The Company is pleased to announce that all of the resolutions put forward at its Annual General Meeting held on 22 June 2023 were passed.

Further Information:

For further information please contact:

**AltynGold Plc

**Rajinder Basra

+44 (0) 203 432 3198

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018.

Information on the Company

AltynGold Plc (LSE:ALTN) is an exploration and development company, which is listed on the Main Market segment of the London Stock Exchange.

To read more about AltynGold Plc please visit our website www.altyngold.uk

View source version on businesswire.com: https://www.businesswire.com/news/home/20230623761312/en/

AltynGold Plc