Japan Gold Corp. at its board meeting immediately following the AGM held on October 12, 2023, Board Committees, consisting of independent directors, were confirmed: Audit Committee - Murray Flanigan (Chairman), Michael Carrick, Paul Harbidge; Compensation Committee - Michael Carrick (Chairman), Murray Flanigan, Tanneke Heersche, Paul Harbridge; and Nomination/Corporate Governance - Tanneke Heersche (Chairman), Ian Burney, Paul Harbidge.