Altai Announces Board Appointment and Resignation

Executive Summary

• Altai Resources Inc. announced the immediate appointment of Bruce McCannel to its Board of Directors, effective today.
• The appointment replaces Eric Yao, who resigned from the Board effective immediately.
• The release contains no material operational, financial, or strategic updates beyond the routine board composition change.

Key Details

• New Director: Bruce McCannel appointed to the Board of Directors, effective immediately.
• Resigning Director: Eric Yao resigned as a Director, effective immediately.
• McCannel's Professional Background: Corporate consultant specializing in government relations, stakeholder engagement, and strategic communications; extensive public sector experience with the Government of Saskatchewan including roles as Executive Director of Park Management Services, Budget Policy Analyst for the Treasury Board, and Policy Analyst for Taxation and Intergovernmental Affairs.
• Current Board Roles: Serves on the Board of Directors of Jade Power Trust and a private enhanced oil recovery company.
• Community & Sports Involvement: 20-year history coaching athletics; former board member of Saskatchewan Athletics and the Excel Athletika Track and Field Club.
• Education: Master of Public Administration, Bachelor of Business Administration in Finance, and Certificate in Economics.
• Company Profile: Toronto-based junior resource company with an investment portfolio comprised of cash and cash equivalents.