Montage Gold

MONTAGE GOLD REPORTS ON ITS Q4-2025 ACTIVITIES
Koné project construction on-budget and ahead of schedule • Strong continued exploration focus • Robust liquidity sources

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www.montagegold.com/_resources/news/2026/...25-Activities.pdf

MONTAGE GOLD ANNOUNCES GRADE CONTROL RESULTS AND RESOURCE INCREASE
FOR ITS KONÉ AND GBONGOGO MAIN DEPOSITS AT ITS KONÉ PROJECT

www.montagegold.com/_resources/news/2026/...in-MRE-Update.pdf

MONTAGE GOLD ANNOUNCES THAT AFRICAN GOLD SECURITYHOLDERS HAVE VOTED IN FAVOUR OF THE PROPOSED TRANSACTION
Vancouver, Canada — April 13, 2026 — Montage Gold Corp. (“Montage” or the “Company”) (TSX: MAU, OTCQX: MAUTF) is pleased to announce that the shareholders and optionholders of African Gold Limited (ASX:A1G; “African Gold”) have voted in favour of the schemes of arrangement in relation to the proposed transaction between Montage and African Gold.
Pursuant to the transaction announced on November 28, 2025, Montage proposed to acquire 100% of the shares of African Gold under the share scheme arrangement (“Share Scheme”) and for all of the outstanding options in African Gold to be cancelled in exchange for the issue of new Montage options under the related option scheme of arrangement (“Option Scheme”)(together, the “Schemes”).
The voting results satisfy two of the key remaining conditions precedent of the Schemes as set out in the Scheme Implementation Deed. The Schemes remain subject to approval by the Supreme Court of Western Australia at a hearing scheduled for Friday, April 17, 2026, and certain other customary conditions precedent as previously announced and described in the Scheme Booklet released
by African Gold to the ASX on March 6, 2026 (“Scheme Booklet”). If the Court approves the Schemes and the Schemes become legally effective, implementation of the Schemes are expected to occur on or around April 29, 2026.
The anticipated timeline is set out in the table below:
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www.montagegold.com/_resources/news/2026/...oting-Results.pdf

MONTAGE GOLD SECURES OVER 2,000KM2 OF PROSPECTIVE GOLD EXPLORATION TENEMENTS IN MAURITANIA
HIGHLIGHTS:
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www.montagegold.com/_resources/news/2026/...In-Mauritania.pdf

MONTAGE GOLD GROWS KONÉ HIGHER GRADE SATELLITE RESOURCES
TO 1.7MOZ AT 1.5 G/T AU INDICATED AND 0.8MOZ AT 1.3 G/T AU INFERRED
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www.montagegold.com/_resources/news/2026/...source-Update.pdf

MONTAGE GOLD ANNOUNCES THE VOTING RESULTS OF ITS ANNUAL MEETING AND NEW APPOINTMENTS TO THE BOARD OF DIRECTORS
Vancouver, Canada — June 25, 2026 — Montage Gold Corp. (“Montage” or the “Company”) (TSX: MAU, OTCQX: MAUTF) is pleased to report that all resolutions at today’s Annual General Meeting of Shareholders (“Annual Meeting”) were duly passed by shareholders, including the appointment of William Lundin and Teitur Poulsen as Non-Executive Directors of the Company, both of whom were nominated by the Board at the Annual Meeting.
Ron Hochstein, Chair of Montage Gold, commented, "We are very pleased to welcome both William Lundin and Teitur Poulsen to the Board of Directors to further support Montage as it executes on its strategy of creating a premier African gold producer. Alongside these appointments, I would like to thank both Richard Clark and David Field for their significant contribution to the business over the years and we wish them continued success for the future.”
Mr. Lundin and Mr. Poulsen together bring extensive international resource development and finance experience through longstanding tenures in their roles as Chief Executive Officer of International Petroleum Corporation (TSX:IPCO) and Chief Financial Officer of Lundin Mining Corporation (TSX:LUN), respectively. Mr. Lundin will join the Technical and ESG Committee, and Mr. Poulsen will join both the Audit Committee and the Corporate Governance and Nominating Committee.
Following this announcement, Montage’s Board will be comprised of seven members, including Ron Hochstein (Chair), Alessandro Bitelli, Anu Dhir, Jeremy Langford, William Lundin, Teitur Poulsen and Martino De Ciccio (Chief Executive Officer and Non-Independent Director).
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www.montagegold.com/_resources/news/2026/nr-20260625.pdf