Talisker to Strengthen Board of Directors with Additional Nominees at Shareholder Meeting

Executive Summary

• Talisker Resources Ltd. filed its notice of meeting and management information circular for the upcoming Annual and Special Meeting with securities regulators.
• Two new directors, Duncan Middlemiss and Danièle Spethmann, are standing for election to the board; Mr. Middlemiss is expected to be appointed Chair following his election.
• Current Chair Morris Prychidny will continue serving on the board as a director while the company transitions toward becoming a multi-asset gold producer.

Key Details

• Meeting Materials: Filed May 29, 2026; mailed to shareholders May 27, 2026; accessible online via Talisker’s website and SEDAR+ (www.sedarplus.ca).
• New Directors Standing for Election:
  • Duncan Middlemiss: Expected to be appointed Chair upon election. Former President & CEO of Wesdome Gold Mines Ltd. (2016-2023) and St. Andrew Goldfields Ltd. Prior experience includes Inco Limited, Barrick Gold Inc., and Foxpoint Resources.
  • Danièle Spethmann: Exploration geologist with 30+ years in mineral exploration and governance. Co-founded Champagne Resources/Warrior Gold Inc.; currently Secretary and Director of the Ontario Prospectors Association. Experience across Canada, Cuba, Ecuador, Venezuela, Mexico, Peru, and Botswana.
• Board Continuity: Current Chair Morris Prychidny to remain on the board as a director.
• Strategic Context: Company transitioning from explorer to producer with focus on district-scale gold belts (Bralorne Gold Project, Ladner Gold Project, Spences Bridge Project).

Notable Quotes

• Terry Harbort, President and CEO: "With Talisker’s successful transition to a gold mining company we look now to grow into a significant multi-asset producer. The decision to strengthen our board with these very experienced and knowledgeable candidates comes at a crucial time for Talisker as we embark on our growth path."
• Duncan Middlemiss: "Talisker has a very exciting growth trajectory and exploration upside. I look forward to working with the Talisker team to generate shareholder value by executing on the Company’s vision of becoming a multi asset gold producer by developing district scale gold belts."
• Danièle Spethmann: "The transition from explorer to producer required disciplined execution, strong governance and a long-term vision for building sustainable value. I look forward to working with Duncan, Terry and the Board to support the Company as it advances its assets and continues to unlock the broader potential of its district-scale gold systems."