Canadian Goldfields Appoints Harp Gosal as Director of Capital Markets and Communications

Executive Summary

• Canadian Goldfields Discovery Corp. appointed Harp Gosal as Director of Capital Markets and Communications to strengthen market engagement and communications platforms.
• The Board approved the grant of 400,000 Restricted Share Units (RSUs) and 400,000 stock options to officers, employees, and consultants.
• The Company issued 115,393 common shares to Eabametoong First Nation ("EFN") pursuant to an existing exploration agreement terms ($50,000 value).

Key Details

• Management Appointment: Harp Gosal appointed as Director of Capital Markets and Communications; oversees capital markets, corporate communications, and stakeholder engagement.
• Share Issuance (EFN Agreement): 115,393 common shares issued to Eabametoong First Nation at a deemed price of $0.4333 per share for a total value of $50,000.
  • Shares subject to resale restrictions for four months.
  • Issuance subject to acceptance of the TSX Venture Exchange.
  • Reference agreement details dated February 5, 2026.
• RSU Grant: 400,000 RSUs granted to officers, employees, and consultants (subject to approval at next annual general meeting).
  • Two-year vesting period.
  • Expire three years from the grant date.
• Stock Option Grant: 400,000 stock options granted to officers, employees, and consultants.
  • Exercise price: $0.455 per share.
  • Term: 5 years.

Notable Quotes

"We are pleased to welcome Harp to Canadian Goldfields. Harp brings meaningful experience in mining and capital markets, having supported public resource companies through important stages of growth. Her experience across mining communications and capital markets will be a valuable addition to the company as Canadian Goldfields continues to grow and enhance its visibility within the sector." — John Booth, Chief Executive Officer and Director