Vancouver, British Columbia--(Newsfile Corp. - September 19, 2024) - Awalé Resources Limited. (TSXV: ARIC) ("Awalé" or the "Company") is pleased to announce the results of voting at its annual general and special meeting of shareholders which was held on September 17, 2024, in Toronto, ON (the "Meeting"). Full details of all the voting results for the 2024 Meeting are available on SEDAR+ at www.sedarplus.ca. The total number of shares represented by shareholders present in person and by proxy at the Meeting was 29,825,288 representing 34.36% of the Company's outstanding shares.

All matters presented for approval at the Meeting were duly authorized and approved, as follows:

(i) setting the number of directors at five (5);
(ii) election of the following five director nominees proposed by management: Karl Akueson, Charles Beaudry, Andrew Chubb, Anthony Moreau, and Stephen Stewart;
(iii) reappointment of Davidson & Company LLP as Auditors of the Company and authorization of the directors to fix their remuneration;
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