Thesis Gold Inc. announced the following changes to the Company's Board of Directors. Mr. Peter Gundy has resigned as a director of the Company, effective immediately, to pursue other interests. He will be succeeded by Ms. Lisa Peterson who will join the Company as an independent director and chair of the audit committee.

Ms. Peterson brings over 15 years of finance, accounting, and governance expertise across mining, renewable energy, and professional services industries. As the CFO of a TSX listed gold development Company and previously TSX-V listed mineral exploration companies, she has showcased her financial leadership. Ms. Peterson's prior roles before serving as a CFO included Vice-President of Corporate Reporting and Global Accounting at a renewable energy group of Companies and Chief of Staff Capital Projects at Barrick Gold Corporation.

She led KGHM's international Corporate Reporting group prior to joining Barrick and started her career at KPMG LLP. Ms. Peterson is a Chartered Professional Accountant (CPA, CA) and received a BBA from Simon Fraser University.