Riverside Resources Appoints Marco Strub as New Director and Announces Results Annual General Shareholders Meeting

Executive Summary

• Riverside Resources Inc. announced the immediate appointment of Marco Strub as an Independent Director, effective June 17, 2026.
• The Company reported results from its Annual General Meeting held on June 4, 2026, where shareholders approved board composition, director elections, auditor appointment, and stock option plan re-approval.
• Outgoing director James Ladner was thanked for his service and will transition to an advisory role while no longer serving as a formal director.

Key Details

• Director Appointment: Marco Strub appointed as Independent Director effective immediately.
• Director Background: Strub is principal of Sircon AG (Zurich), former partner of Exulta AG (1997-2003), and currently serves on the boards of Triumph Gold Corp., Canada Zinc Metals Corp., Open Gold Corp., Mexigold Corp., and MVE Capital Corp. He holds a Master of Arts from the University of St. Gallen.
• AGM Voting Results: 6,365,550 shares voted, representing 6.81% of the 93,443,464 issued and outstanding shares.
• Board Composition: Shareholders approved setting the number of directors at five (5).
• Director Elections: John-Mark Staude, James Clare, Walter Henry, Bryan Wilson, and Marco Strub were elected/re-elected, each receiving 6,358,050 votes (99.88%).
• Auditor Appointment: Davidson & Company LLP appointed as auditors for the ensuing year, with directors authorized to fix their remuneration.
• Stock Option Plan: Shareholders re-approved the continued use of Riverside's stock option plan.
• Outgoing Director: James Ladner stepped down after choosing not to stand for re-election but will continue to provide insights and input to the Company.

Notable Quotes

• John-Mark Staude, CEO: "We are pleased to welcome Marco to the Board. His deep background in investment research, portfolio management, and capital markets, combined with his extensive experience serving on the boards of public mining companies, brings valuable perspective as Riverside continues to advance its project portfolio and partnership model."
• Marco Strub, Independent Director: "Riverside has built a disciplined approach to project generation and value creation in the resource sector. I am pleased to join the Board and to support the Company and its shareholders as it advances its exploration and partnership initiatives."