Contango ORE announces the registration date and the date of the annual meeting to approve the election of directors

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HOUSTON – (COMMERCIAL THREAD) – Contango ORE, Inc. (“CORE” or the “Company”) (OTCQB: CTGO) today announced that shareholders of record as of the close of business on September 27, 2021 have the right to be informed and to vote at the annual meeting of shareholders of the Company. Shareholders of the Company are invited to attend the virtual annual meeting at https://meetnow.global/MZJUMJX on November 11, 2021 at 11:00 a.m. CST.

Shareholders will be invited to (i) elect a board of directors until the next annual meeting of shareholders, (ii) ratify the appointment of Moss Adams LLP as independent auditors, (iii) ratify and approve, on a non-binding basis, the compensation of officers of the Company, and (iv) grant the Chairman of the annual meeting the discretion to adjourn the annual meeting, if necessary, to solicit additional proxies. The shareholders of the Company may cast one vote for each ordinary share they own on the date of registration.

The proxy circular, which contains further details of the proposals to be voted on at the annual meeting, was filed with the Securities and Exchange Commission on October 4, 2021 and will be mailed to shareholders of record on or about October 8, 2021.

ABOUT CORE

CORE is a company that explores for gold and associated minerals in Alaska through a 30% interest in Peak Gold, LLC, which leases approximately 675,000 acres for exploration and development. development and through Contango Minerals Alaska, LLC, its wholly owned subsidiary which leases approximately 200,000 acres for exploration. The Company also owns Alaska Gold Torrent, LLC, which owns the rights to the Lucky Shot mine and approximately 9,000 acres of related mining claims located in the Willow mining district, approximately 75 miles north of Anchorage, Alaska. Additional information is available on our web page at www.contangoore.com.

FORWARD-LOOKING STATEMENTS

This press release contains forward-looking statements regarding CORE which are intended to be safe harbor for “forward-looking statements” provided by the Private Securities Litigation Reform Act of 1995, based on CORE’s current expectations and include statements regarding the future results of operations, the quality and nature of the asset base, the assumptions on which the estimates are based and other expectations, beliefs, plans, objectives, assumptions, strategies or statements regarding events or future performance (often, but not always, using words such as “expects”, “plans”, “anticipates”, “foresees”, “estimates”, “potential”, “possible”, “probable”, or “Intends”, or stating that certain actions, events or results “may”, “will”, “should” or “could” be taken, occur or be achieved). Forward-looking statements are based on current expectations, estimates and projections which involve a number of risks and uncertainties, which could cause actual results to differ materially from those reflected in the statements. These risks include, but are not limited to: exploration and mining industry risks (for example, operational risks related to exploration, development of mineral reserves; risks and uncertainties related to geology; the speculative nature of the mining industry; the uncertainty of estimates and projections relating to future production, costs and expenditures; the volatility of the prices of natural resources, including the prices of gold and associated minerals; l ” existence and extent of commercially mineable minerals in properties acquired by CORE or Peak Gold LLC; ability to realize the benefits of recent transactions with a Kinross affiliate; discontinuation of transactions and transition of leadership of Peak Gold , LLC to an affiliate of Kinross, including with respect to maintaining business and operational relationships; delays or potential changes in plans as i relates to exploration or development projects or capital expenditures; interpretation of the results of prospecting and estimation of mineral resources; loss of key employees or consultants; risks to health, safety and the environment and risks related to weather conditions and other natural disasters); uncertainties about the availability and cost of financing; CORE’s inability to retain or maintain its relative ownership interest in Peak Gold, LLC; failure to realize the expected value of acquisitions; the inability of our management team to execute its plans to achieve its objectives; the extent of the disruption caused by the COVID-19 outbreak; and the potential for government policies to change, for political developments to occur, or for government approvals to be delayed or denied, including due to the recent presidential and legislative elections in the United States or the inability to obtain mining permits. Additional information about these and other factors that could affect CORE’s exploration program or financial results is included in CORE’s other reports filed with the United States Securities and Exchange Commission. Investors are cautioned that forward-looking statements are not guarantees of future performance and that actual results or developments may differ materially from the projections contained in forward-looking statements. Forward-looking statements are based on the estimates and opinions of management at the time the statements are made. CORE assumes no obligation to update forward-looking statements if circumstances or management’s estimates or opinions change.


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