Toronto, Ontario--(Newsfile Corp. - June 26, 2024) - Torex Gold Resources Inc. (the "Company" or "Torex") (TSX: TXG) announces the results of its 2024 annual meeting of shareholders (the "Meeting") held virtually today.

The meeting marked the re-election of seven current Directors as well as the re-appointment of Rick Howes as Chair of the Board. Tony Giardini, who has served on the Torex Board for the past three years, decided not to stand for re-election in order to pursue other endeavours. Results of the meeting are set out below.

Rick Howes, Chair of the Board of Torex, stated:

"I want to extend my sincere appreciation to Tony Giardini, who is stepping down from the Board of Directors after three years of outstanding service. I want to thank Tony for his wisdom and guidance in steering the growth and success of Torex over the past few years, and on behalf of everyone at the Company, we wish him the very best in his future endeavours.

"I am pleased with the re-election results of the Directors and look forward to continuing to work with each of them.

"And to our shareholders, thank you for your ongoing support as we continue to build one of the very best mining companies in the industry. Your trust in us matters as we remain focused on generating significant value to our investors while making a positive impact on the lives we touch."

ITEM 1. ELECTION OF DIRECTORS

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