Vancouver, British Columbia--(Newsfile Corp. - March 20, 2024) - Gold Hunter Resources Inc. (CSE: HUNT) (the "Company" or "Gold Hunter") is pleased to announce the results of its annual general and special meeting of shareholders of the Company (the "Shareholders") held on March 15, 2024 (the "Meeting"). A total of 25,673,122 common shares of the Company (the "Common Shares") were voted, representing 65.842% of the Company's issued and outstanding Common Shares.

At the Meeting, the Shareholders approved, by special resolution, the previously announced share purchase and sale transaction with FireFly Metals Ltd. ("FireFly"), whereby FireFly will acquire all of the common shares of 1451366 B.C. Ltd. (the "Subsidiary"), a wholly-owned subsidiary of Gold Hunter, in exchange for the issuance to Gold Hunter of 30,290,624 ordinary shares in FireFly (the "FireFly Shares"), valued at CDN$15 million (the "Transaction"). The Shareholders cast a total of 25,673,122 votes, of which 20,456,122 Common Shares, or 98.143%, were voted in favour of the special resolution approving the Transaction. Completion of the Transaction remains subject to the completion of certain customary closing conditions.

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