Cerrado Gold Inc. announce that at its Annual and Special Meeting of Shareholders ("Meeting") held earlier October 28, 2021 all matters presented to shareholders were approved. Immediately following the Meeting, Mr. David Ball resigned from the board of directors and was appointed Vice President, Business Development effective November 28, 2021. Ms. Petra Decher was appointed as a new independent member of the Board and Chair of the Audit Committee. Ms. Decher is an experienced finance executive currently serving as an independent director and Chair of the Audit Committees of Ascendant Resources Inc. and Rockcliff Metlas Corp. Ms. Decher is the Chief Financial Officer of Marimaca Copper Corp.