Talisker Resources — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 25, 2021

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Annual General Meeting of Shareholders Report of Voting Results

National Instrument 51-102 – Continuous Disclosure Obligations

The following describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of Talisker Resources Ltd. (the “Company”) held on June 24, 2021 in Toronto, Ontario.

		Outcome of	Votes	For	Votes Withheld	Votes Withheld
		Vote	#	%	#	%
1	The election of the following
	nominees as directors of the
	Company for the ensuing
	year or until their
	successors are duly elected
	or appointed.
	Brent Gilchrist	Elected	103,097,888	87.24%	15,074,246	12.76%
	Terernce Harbort	Elected	117,360,655	99.31%	811,479	0.69%
	Morris Prychidny	Elected	103,122,888	87.27%	15,049,246	12.74%
	Eric Tremblay	Elected	118,160,692	99.99%	11,442	0.01%
	Blair Zaritsky	Elected	118,157,692	99.99%	14,442	0.01%
2	The appointment of	Carried	112,625,618	99.975%	30,830	0.03%
	PrricewaterhouseCoopers
	LLP, as auditor of the
	Company for the ensuing
	year and authorizing the
	directors to fix their
	remuneration.

Dated this 25[th] day of June, 2021.

TALISKER RESOURCES LTD.

Signed: “Charlotte May”

Charlotte May, Corporate Secretary