Mitre Mining Corporation Limited announced the appointment of experienced finance executive Carl Travaglini to the Board as a Non-Executive Director, effective 1 October 2023. Mr. Travaglini is a Chartered Accountant and Chartered Company Secretary with over 15 years' experience in the resources sector, having served in various executive finance and company secretarial roles in Australia, Canada and Africa. Mr. Travaglini brings extensive experience in statutory and management reporting, corporate governance and risk management, further bolstering the technical expertise of Mitre's Board of Directors.

Mr. Travaglini has worked for a number of publicly listed lithium and gold companies through the exploration, project development and production phases, and has previously also worked in assurance services. He is currently Chief Financial Officer and Joint Company Secretary of Cygnus Metals Limited and Chief Financial Officer of Bellavista Resources Limited and Midas Minerals Limited. As part of the Board changes, Non-Executive Director Mr. Clinton Carey will step down as a director at the Company's upcoming Annual General Meeting.