Falco Resources announces that the five nominees listed in the management information circular dated Nov 4, 2024, were elected as directors of Falco. Detailed results of the vote for the election of directors held at the annual and special meeting of shareholders on December 10, 2024, are set out below: ITEM No1 Nominee Votes Cast FOR Percentage of Votes Cast FOR Votes AGAINST Percentage of Votes AGAINST Mario Caron 117,113,938 99.637 426,433 0.363 Alexander Dann 109,446,599 93.114 8,093,772 6.886 Paola Farnesi 117,103,520 99.628 436,851 0.372 Luc Lessard 117,473,626 99.943 66,745 0.057 Chantal Sorel 113,119,685 96.239 4,420,686 3.761 Appointment and Remuneration of Auditor PricewaterhouseCoopers, LLP, Chartered Professional Accountants, w...