Tribeca Resources Corporation appointed Derrick Weyrauch as a director of the Company, effective December 12, 2023 Mr. Weyrauch is a CPA CA and an experienced mining executive and corporate director. His experience includes finance, M&A, risk management, corporate restructuring and turnarounds. He currently holds, and has previously held, directorships and executive management roles with a number of public companies spanning exploration, development and operating mining companies.

Mr. Weyrauch is currently the CEO & Director of Palladium One Mining Inc. and is a non- executive director of Nortec Minerals Corp. Mr. Weyrauch is a co-founder and former director of Magna Mining Corp. and is a former corporate director of a number of companies including Cabral Gold Inc, Eco Oro Minerals Corp., Jaguar Mining Inc. and Banro Corp.

He is also former CFO of Jaguar Mining Inc. and Andina Minerals Inc. Mr. Weyrauch obtained his CPA CA designation with KPMG LLP and is a member of CPA Canada and the Institute of Corporate Directors. He holds an Honours B.A. in Economics from York University. Lisa Riley and Tara Gilfillan did not stand for election.

The Company wishes to thank each of them for their contributions as board members.