Gold Reserve Inc.

5.13

United States & Washington Spokane

926 West Sprague Avenue, Suite 200

+1 509 623-1500

www.goldreserveinc.com

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Company Press Releases

Gold Reserve Announces Results of the Special Meeting of Shareholders and Update on Proposed Continuance Into Bermuda

Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) (“Gold Reserve” or the “Company”) is pleased to announce that at a special meeting (the “Meeting”) of holders of Class A common shares (the “Shareholders”) of the Company (the “Class A Shares”) held on September 16, 2024, the Shareholders approved a special resolution permitting the Company to effect the proposed continuance of the Company from the Province of Alberta to Bermuda (the “Continuance”). The special resolution was approved by 96.34% of the votes cast at...

Gold Reserve Announces Update Regarding Special Meeting of Shareholders

Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) (“Gold Reserve” or the “Company”) has noted an error in its form of proxy provided to registered shareholders (the “Proxies”) in connection with its upcoming special meeting of shareholders scheduled for September 16, 2024 (the “Meeting”). This error also extended through to the Voting Instruction Forms (the “VIFs”) provided by intermediaries to non-registered (i.e. beneficial) shareholders. In accordance with the interim order of the Alberta Court of King’s Bench grant...

Gold Reserve Announces Submission of Credit Bid for CITGO Petroleum Corp. Parent Company, PDV Holdings, Inc.

Gold Reserve Inc. (TSX.V: GRZ) (OTCQX: GDRZF) (“Gold Reserve” or the “Company”) is pleased to announce the submission of a credit bid (the “Bid“) for the common shares of PDV Holdings, Inc. (“PDVH”), the indirect parent company of CITGO Petroleum Corp. (“Citgo”). The Bid has been made pursuant to the sales and bidding procedures (the “Bidding Procedures”) managed by the Special Master (the “Special Master”) appointed by the U.S. District Court for the District of Delaware (the “Delaware...

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