Winshear Gold Corp. at its Annual and General Special Meeting held on September 30, 2022. Danièle Spethmann, P.Geo.

to the Board of Directors. Ms. Spethmann is President and CEO of Warrior Gold and has over 30+ years' experience in northern Ontario, Canada and internationally in Latin American and Botswana including senior geologist and principal on projects with significant discoveries (Choco 10 - Carolina Zone, Venezuela and Fruta del Norte, Ecuador). Ms. Spethmann studied geology at the University of Ottawa and completed the Mining Management Certificate at Ryerson University.

Ms. Spethmann replaces Alistair Waddell as a Palamina nominee on Winshear's board of directors. Palamina holds a 19.9% equity interest in Winshear. Winshear would like to thank outgoing director Mr. Waddell for his contributions to Winshear.