Results of Meeting

Marvel Gold Limited has announced the results of its Annual General Meeting (AGM) held on November 24, 2021. All resolutions put to shareholders were passed with a majority vote. The resolutions included the adoption of the Remuneration Report, the re-election of Director Mr. Stephen Dennis, the ratification of the prior issue of Shares under Listing Rule 7.1, the approval of additional 10% issuance capacity, the issue of options to various individuals, and the appointment of an auditor. The voting summaries for each resolution are attached to the announcement. The AGM results indicate strong shareholder support for the company's decisions and direction.