Harvest Gold Announces Annual General Meeting Results

September 4, 2026

Vancouver, British Columbia /September 4,2026 ‑TheNewswire –Harvest Gold Corporation (TSXV: HVG) (“Harvest Gold” or the “Company”) is pleased to announce the results of its annual general meeting (the “AGM”) held on September 4, 2026.  All resolutions presented to the shareholders were approved with over 99% of votes cast being in favour of each resolution.  

A total of 18,087,331 common shares were voted representing 10.08% of the issued and outstanding common shares.  As a result,

• The number of directors was set at five with the following nominees elected as directors: Richard Mark, Christopher P. Cherry, Edward Zablotny, Patrick Donnelly and Len Brownlie. 
• Dale Matheson Carr‑Hilton Labonte LLPwas re-appointed as the auditor of the Company. 
• The Company’s 10% Rolling Stock Option Plan was re-approved. 

Following the AGM, the board appointedLen Brownlie (Chair); Edward Zablotny and Patrick Donnelly to its Audit Committee andPatrick Donnelly (Chair) and Edward Zablotny to its Compensation Committee.