Resouro Gold Inc. announced that the Company has bolstered its Board of Directors by appointing Ms. Anne Landry and Mr. Justin Clyne. Both Ms. Landry and Mr. Clyne are highly experienced Company directors with a history of relevant public company and industry experience who bring a wealth of knowledge and expertise, aligning with the Company's strategic goals and vision. Ms. Landry is an international finance professional with experience in financial structuring, investments and strategy.

She has been responsible for the oversight and bankable structuring of projects in various sectors, including mining, and with financial institutions and multilateral organizations worldwide. She holds a Bachelor of Commerce from McGill University, a Masters of Business Administration from Institut Suprieur de Gestion in Paris and is a CFA charterholder. Mr. Justin Clyne is an Australian based company director and company secretary for public-listed and unlisted companies.

He has significant experience and knowledge in international law and corporate regulatory requirements. Justin was admitted as a solicitor of the Supreme Court of New South Wales and High Court of Australia in 1996 before gaining admission as a barrister in 1998. Over the past 16 years, Justin has dedicated himself full time to the provision of corporate advisory and related services for listed entities primarily in the Australian and North American markets from incorporation through to takeovers and other large corporate transactions.

He holds a Master of Laws in International Law from the University of New South Wales. He is also a qualified Chartered Company Secretary and a Member of the Australian Institute of Company Directors. Additionally, the company announced that effective immediately, Mr. Ricardo Rossin has resigned from the Board.