TESORO GOLD LTD — AGM Information 2024

Oct 8, 2024

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ASX ANNOUNCEMENT
ASX:TSO OTCQB:TSORF 9 OCTOBER 2024
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UPDATED ANNUAL GENERAL MEETING INFORMATION

Tesoro Gold Limited (“Tesoro” or “the Company”) (ASX:TSO, OTCQB:TSORF) advises that the Company’s 2024 Annual General Meeting ( AGM ) will now be held at 10:00am (WST) on Thursday, 28 November 2024.

In accordance with ASX Listing Rule 3.13.1 and the Company’s Constitution, the Company advises that the closing date for receipt of nominations for the election of Directors is Thursday, 17 October 2024. Any nominations must be received at the Company’s registered office no later than 5:00pm (WST) on this date.

Authorised by the Board of Tesoro Gold Limited.

For more information:

Company : Zeff Reeves, Managing Director Tesoro Gold Limited info@tesorogold.com.au

info@tesorogold.com.au

Level 39, 152-158 St Georges Terrace, Perth

+61 8 6383 7883

ASX ANNOUNCEMENT 10 OCTOBER 2024

About Tesoro

Tesoro Gold Limited was established with a strategy of acquiring, exploring, and developing mining projects in the Coastal Cordillera region of Chile. The Coastal Cordillera region is host to multiple world-class copper and gold mines, has well established infrastructure, service providers and an experienced mining workforce. Large areas of the Coastal Cordillera remain unexplored due to the unconsolidated nature of mining concession ownership, but Tesoro, via its incountry network and experience has been able secure rights to a district-scale gold project in-line with the Company’s strategy. Tesoro’s 95% owned Chilean subsidiary owns 93.8% of the El Zorro Gold Project.

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Future Performance

This announcement may contain certain forwardlooking statements and opinions. Forward-looking statements, including projections, forecasts and estimates, are provided as a general guide only and should not be relied on as an indication or guarantee of future performance and involve known and unknown risks, uncertainties, assumptions, contingencies and other important factors, many of which are outside the control of the Company and which are subject to change without notice and could cause the actual results, performance or achievements of the Company to be materially different from the future results, performance or achievements expressed or implied by such statements. Past performance is not necessarily a guide to future performance and no representation or warranty is made as to the likelihood of achievement or reasonableness of any forwardlooking statements or other forecast. Nothing contained in this announcement, nor any information made available to you is, or and shall be relied upon as, a promise, representation, warranty or guarantee as to the past, present or the future performance of Tesoro Gold.

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TESOROGOLD.COM.AU

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