Spanish Mountain Gold Ltd. announced that Dale Corman, who has been a Director since 2010, did not stand for re-election and will assume the new role of Special Advisor to the Company. The Board of Directors has accepted the resignations of Ms. Heston, Mr. MacLean and Mr. Steane as Directors effective December 3, 2021 and is grateful for the service of the departing Directors. The Company respects the decisions rendered by its shareholders and expects to reconstitute the Board of Director with distinguished business leaders who are also experienced directors.