Falco Resources Ltd. announces that the six nominees listed in the management information circular dated December 11, 2023, were elected as directors of Falco. Detailed results of the vote for the election of directors held at the annual meeting of shareholders on January 24, 2024 are set out below: ITEM No1 Nominee Votes Cast FOR Percentage of Votes Cast FOR Votes AGAINST Percentage of Votes AGAINST Mario Caron 120,256,057 99.612 468,429 0.388 Alexander Dann 96,494,823 79.930 24,229,663 20.070 Claude Dufresne 120,250,663 99.608 473,823 0.392 Paola Farnesi 120,221,703 99.584 502,783 0.416 Luc Lessard 119,795,273 99.230 929,213 0.770 Chantal Sorel 120,473,879 99.792 250,607 0.208 Appointment and Remuneration of Auditor PricewaterhouseCoopers, LLP, Chartered Professional Accoun...