Lode Gold Resources Schedules Annual General Meeting

Vancouver, BC — April 16, 2026 — Leads & Copy —

Lode Gold Resources Inc. (TSX.V:LOD | OTCQB:LODFF) will hold its annual general meeting of shareholders on June 25, 2026, at 10 a.m. PST.

The record date for shareholders eligible to receive notice and vote at the AGM is set for May 11, 2026.

Further details, including the time, location, and matters to be considered, will be in the company’s management information circular and related meeting materials. These documents will be filed on SEDAR+ under the company’s profile and mailed to shareholders according to securities laws.

The company has also granted 1,251,800 deferred share units (DSUs) and 54,700 stock options under its approved omnibus long-term incentive plan.

The DSUs were granted to certain directors, officers, advisors, and consultants. Each DSU has a deemed value of $0.25 per unit. Upon ceasing to provide services, each vested DSU entitles the holder to receive one Lode Gold common share (or cash equivalent in certain instances).

The 54,700 stock options were granted to a company officer with an exercise price of $0.25 for five years from the grant date. The non-transferable DSUs and options will vest 50% immediately and 50% on the grant date’s first anniversary, subject to TSX Venture Exchange approval.

The grant of DSUs and options aims to align the interests of Lode Gold’s directors, officers, advisors, and consultants with those of shareholders and to promote the company’s long-term success.

Lode Gold Group has mineral property assets in Canada and the United States. The Fremont Gold Mine Project in Mariposa, California, has 43,000 m drilled, 10,000 underground channel samples, 14 adits, and 2 shafts. Mining halted in 1942 due to the gold mining prohibition during WW II. It was mined at 10.7 g/t when gold was $35 per ounce.

A PEA was completed in 2023 based on 1.16 million ounces at 1.90 g/t Au within 19.0 Mt Indicated, and 2.02 million ounces at 2.22 g/t Au within 28 Mt Inferred with a composite cut-off. An MRE was updated in 2025, with 92% of the ounces left unmined. Average true widths at 1g/t cut off is 53m. The project sits on >3,000 acres of 100% owned private and patented land designated as an OZ, Trump Administration Opportunity Zone.

The Dingman Property, an orogenic deposit in Ontario, Canada, has over 22,000 m drilled, with a 2013 PEA, MRE: 376,000 ounces at 0.94 g/t (M&I) and 47,000 ounces at 0.71 g/t (Inferred).

Gary Wong, P.Eng., VP Exploration of Lode Gold, a qualified person under National Instrument 43-101, reviewed and approved the technical information.

Source: Lode Gold Resources Inc.