TESORO GOLD LTD — AGM Information 2025

Mar 9, 2025

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ASX ANNOUNCEMENT 10 MARCH 2025

ANNUAL GENERAL MEETING INFORMATION

Tesoro Gold Limited ( Tesoro or the Company ) ( ASX:TSO, OTCQB: TSORF, FSE:5D7 ) advises it will hold its Annual General Meeting of shareholders (Meeting) at 10:00am (WST) on Thursday, 1 May 2025 at 31-33 Cliff Street, Fremantle WA 6160.

In accordance with ASX Listing Rule 14.3, the Company advises that valid nominations for the position of director must be received by the Company on or before 10:00am (WST) 17 March 2025, being at least 30 business days before the date of the Meeting.

Pursuant to the Company’s Constitution, nominations must be in writing to the Company’s registered office.

This notice is given in accordance with ASX Listing Rule 3.13.1.

Authorised by the Board of Tesoro Gold Ltd.

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 MARCH 2025

About Tesoro

Tesoro Gold Limited has discovered and defined the first Intrusive Related Gold System in Chile. The 1.3M oz Ternera discovery is 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 in-country network and experience has been able secure rights to the districtscale El Zorro 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.

Competent Persons Statements

The information in this report that relates to Mineral Resources is based on information compiled by Mr Lynn Widenbar, a Competent Person who is a Member of The Australasian Institute of Mining and Metallurgy. Mr Widenbar is acting as an independent consultant to Tesoro Gold Limited. Mr Widenbar has sufficient experience that is relevant to the style of mineralisation and type of deposit under consideration, and to the activity being undertaken to qualify as a Competent Person as defined in the 2012 Edition of the ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves’. The Company confirms that the form and context in which the Competent Person’s findings are presented have not been materially modified from the original announcement on 9 March 2023. The Mineral Resource comprises 802koz in the Indicated and 479koz in the Inferred category.

TESOROGOLD.COM.AU

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