Eva Bellissimo and Peter Vukanovich will resign as directors of Euro Sun Mining Inc., to be succeeded by Grant Sboros and Neil Said. After giving effect to the foregoing, the continuing members of the board of directors of the Company will be Danny Callow, David Danziger, Bruce Humphrey, Scott Moore, Paul Perrow, Neil Said and Grant Sboros. Neil Said is a business executive and corporate securities lawyer who works as for various Toronto Stock Exchange, TSX Venture Exchange and Canadian Securities Exchange-listed companies in the mining, oil & gas, cannabis and technology industries.

Mr. Said also sits on the board of directors of various public and private companies. He previously worked as a securities lawyer at a large Toronto corporate law firm, where he worked on a variety of corporate and commercial transactions. Mr. Said obtained a Juris Doctor from the Faculty of Law at the University of Toronto and he received a Bachelor of Business Administration (Honours) with a minor in Economics from Wilfrid Laurier University.

Grant Sboros worked as the Chief Financial Officer of Katanga Mining Limited from 2017 to 2019 when he was appointed as Executive Director of Forbes Manhattan looking after Africa Mining assets. From 2013 to 2017 he was DCFO of Mopani Copper Mines PLC. From 2007 until 2013 Grant was Head of Auditing as a Deloitte partner in Mozambique.

He is a Chartered Accountant and holds an Honors degree in Accounting Science from the University of South Africa. Mr. Sboros has extensive mining experience in Africa in both operations and finance.