Great Eagle Gold Corp. announced that on January 23, 2024, the Board appointed to the Audit Committee: Andrew Fletcher, Chris Hansen and Patricia Kovacevic. The Audit Committee is responsible for the company's financial reporting process and the quality of its financial reporting.

The Audit Committee is charged with the mandate of providing independent review and oversight of the Company's financial reporting process, the system of internal control and management of financial risks, and the audit process, including the selection, oversight and compensation of the Company's external auditors. The Audit Committee also assists the Board in fulfilling its responsibilities in reviewing the Company's process for monitoring compliance with laws and regulations and its own code of business conduct.