ALTYNGOLD PLC

AGM Information • Jun 20, 2025

National Storage Mechanism | Additional information

AGM Statement

AltynGold Plc

("AltynGold" or the "Company")

Results of the Annual General Meeting

London, 20 June 2025 - AltynGold (LSE: ALTN) Notice is hereby given that in the 2025 Annual General Meeting all of the resolutions put forward at its Annual General Meeting held on 20 June 2025 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 of the London Stock Exchange.

To read more about AltynGold, please visit our website www.altyngold.uk and follow on X at @AltynPlc and on LinkedIn at AltynGold Plc.

View source version on businesswire.com: https://www.businesswire.com/news/home/20250620562069/en/

AltynGold Plc