Troilus Gold Corp. at its AGM on December 7, 2023, Mr. Jamie Horvat and Mr. John Hadjigeorgiou did not stand for re-election. Following election by shareholders at the Meeting, the Company is pleased to welcome Ms. Brigitte Berneche to the Board.

Ms. Berneche is a CPA, CA and has 15 years of experience with public companies in the mining and publishing sectors, as well as experience with large accounting firms, specializing in corporate tax. Since 2014, she has dedicated her time to a grass roots non-profit organization she created which provides financial assistance to families with children with cerebral palsy. The organization gained its charitable status in 2017.

Ms. Berneche holds an Honours B.A. from the University of Toronto.