Puma Exploration Inc. announced the appointment of Mr. Jean-David Moore to the Company?s Advisory Board. Mr. Moore has been a consultant and advisor to several mineral exploration and development companies for over fifteen years. Mr. Moore holds a degree in Forestry Engineering and a Master?s from Laval University in Québec City, Canada.

He is a member of the Order of Forest Engineers of the Province of Québec (OIFQ) and has published more than 70 scientific publications in different international journals. 2023 Annual and Special Meeting of Shareholders: The Company also announces the results of its Annual and Special Meeting of Shareholders (the ?Meeting?) via Live Audio Webcast on August 29, 2023. The Meeting?s recording will be available on the Company?s website for future reference in the coming days.

At the meeting, all resolutions were passed with the required majority: The shareholders elected Marcel Robillard, Richard Thibault, Michel Fontaine, Réjean Gosselin, Dr. Laura Araneda, and Jacques Dion to be duly elected as directors of the Company until the close of the next annual meeting of shareholders of the Company. The shareholders approved a resolution to appoint Malette L.L.P. as Auditor of the Company to hold office until the next annual shareholders meeting and authorize the Directors to fix their remuneration. The shareholders approved a resolution re-approving the Company?s rolling stock option plan.

Following the Meeting, the Board of Directors approved the following executive appointments: Rejean Gosselin as Chairperson of the Board Marcel Robillard as Chief Executive Officer and President Ginette Brisson as Chief Financial Officer Karolyn Bouchard-Gagne as Corporate Secretary In addition, the following appointments were made to committees as outlined below: Audit Committee ? Richard Thibault (Chair), Michel Fontaine and Laura Araneda Compensation Committee ? Michel Fontaine (Chair) and Rejean Gosselin.