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Report of voting results

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Annual General and Special Meeting of Shareholders

of GCM Mining Corp. (the “Corporation”)

REPORT OF VOTING RESULTS

(Pursuant to Section 11.3 of National Instrument 51-102)

The following briefly describes the matters voted upon and the outcome of votes at the Corporation’s Annual General and Special Shareholder’s meeting held on Wednesday, June 15, 2022.

Item

Description of Matter

Outcome

Voted

Voted (%)

1.

Fixing the number of directors at seven

Approved

49,373,903 For

228,895 Against

99.54%

0.46%

2.

The election of the following individuals as directors of the Corporation to hold office until the next annual meeting of the Corporation or until their successors are appointed or elected:

Serafino Iacono

Approved

43,128,204 For

6,474,595 Withheld

86.95%

13.05%

Miguel de la Campa

Approved

49,334,382 For

268,417 Withheld

99.46%

0.54%

De Lyle Bloomquist

Approved

49,338,959 For

263,840 Withheld

99.47%

0.53%

Hernan Martinez

Approved

49,345,091 For

257,708 Withheld

99.48%

0.52%

Robert Metcalfe

Approved

42,702,900 For

6,899,899 Withheld

86.09%

13.91%

Jaime Perez Branger

Approved

49,351,093 For

251,706 Withheld

99.49%

0.51%

Belinda Labatte

Approved

45,292,319 For

4,310,480 Withheld

91.31%

8.69%

3.

Appointment of KPMG LLP as auditors of the Corporation at a remuneration to be fixed by the directors

Approved

54,569,887 For

210,512 Withheld

99.62%

0.38%

4.

Approval and reconfirmation of the Corporation’s Shareholders’ Rights Plan dated as of January 2, 2019 between the Corporation and TSX Trust Company as Rights Agent, as more particularly described in the management information circular dated May 3, 2022

Approved

49,342,646 For

260,152 Against

99.48%

0.52%

Dated at the City of Toronto, Ontario this 15th day of June, 2022.

GCM MINING CORP.

“Amanda Fullerton”

Amanda Fullerton

General Counsel & Secretary

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