Compass reports annual meeting results and investor updates

Toronto, Ontario--(Newsfile Corp. - June 26, 2026) - Compass Gold Corp. (TSXV: CVB) (" Compass " or the " Company "), reports that, in an Annual and Special meeting of shareholders held yesterday (the " Meeting "), shareholders of the Company approved all presented matters. Specifically, at the Meeting: The following individuals were elected as directors of the Company: Joseph Conway (Chairman), Larry Phillips, James Henderson, Madani Diallo, and Stephen Eddy. Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, were re-appointed as auditors of the Company to hold office until the close of the next annual meeting of the shareholders of the Company; and, Shareholders re-approved and confirmed the stock option plan of the Company, including the reservation for issuance thereunder at any time of a maximum of 10% of the issued and outstanding shares of the Company, in accordance with the policies of the TSX Venture Exchange.

Additional details regarding each of these matters are included in the management information circular prepared in connection with the Meeting. A copy of the management information circular is available for review under the Company's profile on SEDAR+ at www.sedarplus.ca , as well as on the Company's website:  www.compassgoldcorp.com . Joseph Conway, Chairman , stated, "On behalf of our management team and the rest of our directors, I would like to thank all of our shareholders for their exceptional support, and we look forward to demonstrating significant progress in the months to come as we further develop our Small Mine Project on our Sikasso Property in Southern Mali." Investor Update Compass also advises that a revised Investor Presentation containing the latest updates on the Company's Small Mine Project, together with a comprehensive shareholder Questions & Answers document, will be distributed to the Company's mailing list and posted on the Company's web