Result of AGM

GOLDEN PROSPECT PRECIOUS METALS LIMITED

(the "Company")

Results of Annual General Meeting

Golden Prospect Precious Metals Limited announces that its Annual General Meeting was held at 11:00 Hrs on Tuesday, 23 June 2020.

All resolutions were passed as set out in the notice of Meeting dated 24 April 2020.

Enquiries:

Maitland Administration (Guernsey) Limited

Elaine Smeja / Aimee Gontier                                                                    +44(0) 1481 749364