Laramide Resources Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 30, 2021

LARAMIDE RESOURCES LTD.

Tel: (416) 599-7363 Fax: (416) 599-4959

The Exchange Tower, 130 King Street West, Suite 3680, Toronto, Ontario M5X 1B1

---

June 30, 2021

British Columbia Securities Commission Alberta Securities Commission Saskatchewan Financial Services Commission, Securities Division The Manitoba Securities Commission Ontario Securities Commission Office of the Administrator of the Securities Act, New Brunswick Nova Scotia Securities Commission Registrar of Securities, Prince Edward Island Securities Commission of Newfoundland and Labrador

Dear Sirs:

Re: Laramide Resources Ltd. - Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations

Following the annual and special meeting of shareholders of Laramide Resources Ltd. (the “Company”), held on June 30, 2021 (the “Meeting”), and in accordance with section 11.3 of NI51-102, we hereby advise you of the following voting results obtained at the Meeting:

	Item Voted Upon		Voting Result
	1. Election of Directors		* The nominees proposed by management were elected byshareholders on a show of hands. The detailed results of themanagement proxy votes received were as follows:NameForWithheldRaffi Babikian46,218,400(94.69%)2,594,368(5.31%)John Booth46,143,480(94.53%)2,669,288(5.47%)Marc Henderson46,366,039(94.99%)2,446,729(5.01%)D. Scott Patterson46,151,040(94.55%)2,661,728(5.45%)
	2. Appointment Auditors		* RSM Canada LLP, Chartered Accountants were elected as auditorsby a majority of shareholders on a show of hands.

Yours truly,

LARAMIDE RESOURCES LTD.

“Dennis Gibson”

Per: Dennis Gibson Chief Financial Officer