Vancouver, British Columbia – FIORE GOLD LTD. (TSXV: F) (OTCQB: FIOGF) (“Fiore” or the “Company”) is pleased to announce that at the annual general meeting of shareholders held on April 8, 2021 (the “Meeting”) the shareholders re-elected Mark H. Bailey, Anne Labelle, Peter Tallman, Matthew Manson, Peter T. Hemstead, Tim Warman and Kenneth A. Brunk as directors of the Company for the forthcoming year. Each Director was elected by a majority of votes at the meeting and the table below presents the votes represented by proxy in respect of the election of each Director:

Nominee Votes For Votes Withheld / Abstain
Mark H. Bailey
23,939,461 (98.77%) 298,159
Anne Labelle
20,850,019 (86.02%) 3,387,601
Peter Tallman
23,922,389 (98.70%) 315,231
Matthew Manson
23,905,061(98.63%) 332,559
Peter T. Hemstead
23,907,666 (98.64%) 329,954
Tim Warman
23,934,184 (98.75%) 303,436
Kenneth A. Brunk
23,928,805 (98.73%) 308,815

In addition, shareholders at the Meeting approved setting the numbers or directors at seven, the re-appointment of the Company’s auditor and reauthorizing Company’s Stock and Incentive Plan.

Corporate Strategy

Our corporate strategy is to grow Fiore into a 150,000 ounce per year gold producer. To achieve this, we intend to:

grow gold production at the Pan Mine while also growing the reserve and resource base;
advance exploration and development of the nearby Gold Rock project; and
acquire additional production or near-production assets to complement our existing operations.
On behalf of FIORE GOLD LTD.

“Tim Warman”

Chief Executive Officer