Taurus Gold Corp. Management Updates

Executive Summary

• Robert Sim resigned as Director and CEO effective February 7, 2026.
• Nissim Daniel was appointed CEO effective February 7, 2026.
• Asaf Itzhaik joined the Board of Directors effective February 7, 2026, bringing extensive retail and real‑estate experience and holding multiple board positions at other public companies.

Key Details

• Resignation: Robert Sim stepped down from his dual role as Director and Chief Executive Officer on February 7, 2026.
• New CEO Appointment: The Board appointed Nissim Daniel, previously a Director, to serve as Chief Executive Officer effective February 7, 2026.
• Board Addition: Asaf Itzhaik was appointed as a new director effective February 7, 2026. His background includes 30 years managing an Israeli optics brand, experience in B2C and B2B retail, and real‑estate operations both domestically and internationally.
• Other Directorships Held by Asaf Itzhaik:
• Clearmind Medicine Inc. (NASDAQ: CMND) – Director
• N2OFF, Inc. (NASDAQ: NITO) – Director
• Polyrizon Ltd. (NASDAQ: PLRZ) – Director
• Fort Technology Inc. (TSXV: FORT) – Director
• Plantify Foods Inc. (TSXV: PTFY) – Director
• IM Cannabis Corp. (NASDAQ: IMCC) – Director

Notable Quotes

No direct quotes were provided in the release.