Stellar Announces Election Of Directors And Results Of Annual And Special General Meeting

(TheNewswire)

Vancouver, February 6, 2026 – TheNewswire - Stellar AfricaGold Inc.,(TSX-V: SPX) ("Stellar" or the "Company")announces the voting results from its Annual and Special GeneralMeeting of shareholders (the “Meeting”) held on January 20,2026.

Shareholders voted in favour of all items of businessbrought before the Meeting. Each resolution is explained in detail inthe Management Information Circular dated December 8, 2025. It isavailable for reference under the Company’s profile on Sedar+ atwww.sedarplus.ca.

A total of 10,364,606 common share, representingapproximately 15.95% of the Company’s outstanding common shares werevoted in person and by proxy at the Meeting.

At the Meeting, majority of shareholders voted infavour of:

•        the re-appointment of Jones &O’Connell LLP, Chartered Professional Accountants, as auditor of theCompany;

•        setting the number of directors at sixand electing John Cumming, Jean-François Lalonde, Yassine Belkabir,Francis Boulle, Paul Kitto, and Lauren McCrae as directors; and

•        the re-approval of the Company’sOmnibus Long-Term Incentive Plan.

The elected directors will hold office until the closeof the next Annual General Meeting of the Company or until theirsuccessors are appointed.

About the Tichka Est GoldProject

The Tichka Est Gold Project comprises seven permitscovering an area of 82km2 located in the High Altas region of Moroccoapproximately 90km south of Marrakech. Under an earn-in agreement withMorocco’s National Office for Hydrocarbons and Mining (ONYHM)Stellar can earn an 85% interest after incurring explorationexpenditures totaling US$2.39M (C$3.5M) over three years.

To date early-stage exploration (mapping, sampling,trenching, a small first pass RC drill program, and a stage onediamond drilling program) has identified three gold-bearing zones:Zone A extending over 450 meters along strike, Zone B: extending overtwo kilometers along strike and Zone C extending over two kilometersalong strike. Additionally, regional stream sediment sampling over a12 km2 area surrounding the three known gold zones identified numerousother metal anomalous zones that warrant further mapping and sampling. In total the following anomalies have been highlighted: 6 zonesanomalous for gold, 5 zones anomalous for silver, 2 zones anomalousfor copper and 3 zones anomalous for lead and zinc. Most areas of theseven permits have never received any modern exploration.

For more detailed information on the Tichka Est GoldProject readers are referred to Stellar’s website at www.stellarafricagold.com.

About Stellar Africagold Inc.

Stellar AfricaGold Inc. is a Canadian precious metalexploration company focused on precious metals in North and WestAfrica, with active programs in Morocco and Côte d’Ivoire.Stellar’s principal exploration projects are its advancing golddiscovery at the Tichka Est Gold Project in Morocco, and itsearly-stage exploration Zuénoula Gold Project in Côte d’Ivoirewhich is now operated in joint venture with MetalsGrove Mining Ltdsubsidiary, MetalsGrove CDI Pty Ltd.

The Company is listed on the TSX Venture Exchangesymbol TSX.V: SPX, the Tradegate Exchange TGAT: 6YP and the FrankfurtStock Exchange FSX: 6YP.

The Company maintains its head office in Vancouver, BCand has a country office in Marrakech, Morocco.

Stellar’s President and CEO J. François Lalonde canbe contacted at +1 514-9940654 or by email at lalondejf@stellarafricagold.com

Additional informationis available on the Company’s website at www.stellarafricagold.com.

On Behalf of the Board

J. François Lalonde

President & CEO

This news release contains “forward-lookingstatements” within the meaning of applicable Canadian securitieslaws, including statements achievement of future milestones.

Forward-looking statements are based onexpectations, estimates and projections as at the date of this newsrelease and are subject to known and unknown risks, uncertainties andother factors that may cause actual results or events to differmaterially from those expressed or implied. Such risks anduncertainties include, but are not limited to, the Company notachieving the production milestones described herein, changes inbusiness plans or commodity prices, failure to obtain regulatoryapprovals, and the risk factors described in the Company’s mostrecent Management’s Discussion and Analysis and Annual InformationForm, which are available on SEDAR+ at www.sedarplus.ca.

Forward-looking statements are not guarantees offuture performance and should not be unduly relied upon. Except asrequired by law, the Company undertakes no obligation to update orrevise any forward-looking statements contained herein.

Neither the TSX Venture Exchange nor itsRegulation Services Provider (as that term is defined in the policiesof the TSX Venture Exchange) accepts responsibility for the adequacyor accuracy of this release.

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