Ascot Resources Ltd.

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Canada & British Columbia Vancouver

No. 1550 505 Burrard Street

+1 778 725-1060

www.ascotgold.com

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Company Press Releases

Ascot Publishes Third Annual Sustainability Report

VANCOUVER, British Columbia, June 26, 2024 (GLOBE NEWSWIRE) -- Ascot Resources Ltd. (TSX: AOT; OTCQX: AOTVF) (“Ascot” or the “Company”) is pleased to announce the publication of the Company’s third annual Sustainability Report. In line with the goals in the previous year’s report, Ascot has now incorporated the Sustainability Accounting Standards Board (“SASB”) framework for tracking and reporting prominent sustainability-related metrics. The 2023 Sustainability Report can be accessed and downloaded at the address below. http...

Ascot Closes Final Tranche of Flow Through Private Placement

VANCOUVER, British Columbia, June 20, 2024 (GLOBE NEWSWIRE) -- Ascot Resources Ltd. (TSX: AOT; OTCQX: AOTVF) (“Ascot” or the “Company”) is pleased to announce that, further to the Company’s news release dated May 7, 2024, the Company has closed the second of two tranches (the “Second Tranche”) of the C$5.0 million non-brokered flow through private placement (the “Offering”), the proceeds of which will be used to fund the 2024 exploration program at the Company’s Premier Gold Project (“PGP” or the ...

Ascot Announces Results of Annual General Meeting Held June 20, 2024

VANCOUVER, British Columbia, June 20, 2024 (GLOBE NEWSWIRE) -- Ascot Resources Ltd. (TSX: AOT; OTCQX: AOTVF) (“Ascot” or the “Company”) reports that at its annual general meeting (the "AGM") held today, June 20, 2024, Ascot's Shareholders approved by majority: to elect all seven directors standing for election; to re-appoint PricewaterhouseCoopers LLP as the Company's auditor; and the philosophy and design of the Company’s executive compensation. Detailed results of the votes held by ballot at the AGM are set out below: NomineeT...

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