Gold Reserve Broadcasts Replace Relating to Particular Assembly of Shareholders

TORONTO — Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) (“Gold Reserve” or the “Firm”) has famous an error in its type of proxy supplied to registered shareholders (the “Proxies”) in reference to its upcoming particular assembly of shareholders scheduled for September 16, 2024 (the “Assembly”). This error additionally prolonged by to the Voting Instruction Kinds (the “VIFs”) supplied by intermediaries to non-registered (i.e. useful) shareholders.

In accordance with the interim order of the Alberta Courtroom of King’s Bench granted on August 20, 2024 in respect of the Assembly, Gold Reserve hereby advises that every one Proxies and VIFs are hereby amended, and accordingly all such Proxies and VIFs which have been, or might be, marked or in any other case denoted to “withhold” from voting on the proposal associated to the Association Decision (as outlined within the Proxies and VIFs and described in better element within the administration data round of the Firm issued in reference to the Assembly dated August 20, 2024), being the one proposal, might be deemed to be marked or in any other case denoted (as relevant) as votes “towards” such proposal, and counted accordingly. Votes in favour of the proposal will proceed to depend as earlier than.

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This press launch has been accepted by Paul Rivett, Govt Vice-Chairman of the Board of Administrators of Gold Reserve.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.