VANCOUVER, British Columbia - Orezone Gold Corporation (TSX: ORE, OTCQX: ORZCF) (the 'Company' or 'Orezone') reports that all resolutions from the Company's annual general and special meeting of shareholders held on June 12, 2025 (the 'Meeting') were approved with 62.76% of the total issued and outstanding shares of the Company represented at the Meeting.

Additional matters approved at the Meeting are as follows

The number of directors was fixed at seven.

The Company's stock option plan, as required by the TSX every three years, was reapproved.

Deloitte LLP was appointed as auditors for the fiscal year ending December 31, 2025, and the board of directors was authorized to fix their remuneration.

About Orezone Gold Corporation

Orezone Gold Corporation (TSX: ORE OTCQX: ORZCF) is a West African gold producer engaged in mining, developing, and exploring its 90%-owned flagship Bombore Gold Mine in Burkina Faso. The Bombore mine achieved commercial production on its oxide operations on December 1, 2022, and is now focused on its staged hard rock expansion that is expected to materially increase annual and life-of-mine gold production from the processing of hard rock mineral reserves. Orezone is led by an experienced team focused on social responsibility and sustainability with a proven track record in project construction and operations, financings, capital markets, and M&A.

Contact:

Kevin MacKenzie

Tel: 1 778 945 8977

Email: info@orezone.com

Web: www.orezone.com

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