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CORPORATE UPDATE

La Jolla, California, December 1, 2021. TONOGOLD RESOURCES, INC. (OTC TNGL) (“Tonogold” or “the Company”) advises that it has resolved that the Annual Meeting of Shareholders for 2021 will be convened on Wednesday December 29th 2021 at 10am US Pacific Time.

The Record Date to determine shareholder voting entitlement has been established as November 15th 2021.

Due to the continued COVID- 19 pandemic, the meeting will be held entirely “virtually” – no one can actually attend in person.

Proxy statements and proxy cards are expected to be distributed to shareholders this week. A copy of the Proxy Statement (which will provide further details on how to vote and participate at the meeting) will be made available online at https://tonogold.com/pdf/LN-AMS-2021.pdf during the coming week.

FORWARD-LOOKING STATEMENTS

The Annual Meeting of Shareholders may include forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 about Tonogold. Forward-looking statements are statements that are not historical facts. All statements, other than statements of historical facts, are forward-looking statements. Forward-looking statements include statements about matters such as: capital raising activities and negotiations; market conditions; future changes in exploration activities, production capacity, and operations; future exploration, production, operating, and overhead costs; production of feasibility studies, technical reports, or other findings related to estimated mineralization; operational and management restructuring activities; capital expenditures (by Tonogold or other parties) and their impact; investments, acquisitions, joint ventures, strategic alliances, business combinations, asset sales; consulting, operational, tax, financial and capital projects, and initiatives; contingencies; environmental compliance and changes in the regulatory environment; offerings, sales, equity dilution, and other actions regarding debt or equity securities; including a redemption of the debenture, and future working capital, costs, revenues, business opportunities, debt levels, cash flows, margins, earnings, and growth. The words “believe,” “expect,” “anticipate,” “estimate,” “project,” “plan,” “should,” “intend,” “may,” “will,” “would,” “potential,” and similar expressions identify forward-looking statements, but are not the exclusive means of doing so. These statements are based on assumptions and assessments made by Tonogold management in light of their experience and their perception of historical and current trends, current conditions, possible future developments, and other factors they believe to be appropriate. Forward-looking statements are not guarantees, representations, or warranties, and are subject to risks and uncertainties that could cause actual results, developments, and business decisions to differ materially from those contemplated by such forward-looking statements. Occurrence of such events or circumstances could have a material adverse effect on the business, financial condition, results of operations, cash flows, or the market price of Tonogold’s securities. All subsequent written and oral forward-looking statements by or attributable to Tonogold or persons acting on their behalf are expressly qualified in their entirety by these factors. Tonogold does not undertake any obligation to publicly update or revise any forward-looking statement. Neither this press release nor any related calls or discussions constitutes an offer to sell or the solicitation of an offer to buy any other securities or Tonogold.

CONTACT INFORMATION FOR TONOGOLD

Brian Metzenheim

Interim CEO
M: +775 848 9578
bmetzenheim@gmail.com