Talisker Announces Results of Annual & Special Meeting of Shareholders

Talisker Resources Ltd. (“

Talisker

” or the “

Company

”) (TSX:TSK | OTCQX:TSKFF) is pleased to announce the results of its annual and special meeting of shareholders (the “Meeting”) held June 29, 2023.

A total of 172,871,432 common shares of the Company were represented at the Meeting, representing approximately 45% of the total number of common shares of the Company issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved including: setting the board of directors at six; election of all five management nominees to the board of directors of the Company, providing for one vacancy on the board; the appointment of PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year and authorization of the directors to fix their remuneration; authorization of unallocated options and RSUs under the Company’s stock option and RSU plans; and approval of a share consolidation of one new common share for up to each five old common shares of the Company.

Detailed voting results regarding the election of directors are as follows:

Name	Voted Vote#	Voted For%	Voted Withhold#	Voted Withhold%
Terence Harbort	166,715,900	99.086	1,538,019	0.914
Robert Power	168,204,554	99.971	49,365	0.029
Morris Prychidny	168,204,554	99.971	49,365	0.029
Christina Smith	168,205,054	99.971	48,865	0.029
Eric Tremblay	152,943,766	90.901	15,310,153	9.099

For further information, please contact:

Terry HarbortPresident and [e-mail][phone]

Matt FilgateVice President, Corporate [e-mail][phone]

About Talisker Resources Ltd.

Talisker (taliskerresources.com) is a junior resource company involved in the exploration of gold projects in British Columbia, Canada. Talisker’s projects include the Bralorne Gold Complex and the Ladner Gold Project, both advanced stage projects with significant exploration potential from historical high-grade producing gold mines, as well as its Spences Bridge Project where the Company holds ~85% of the emerging Spences Bridge Gold Belt, and several other early-stage Greenfields projects. With its properties comprising 291,392 hectares over 487 claims, three leases and 197 crown grant claims, Talisker is a dominant exploration player in south-central British Columbia.