Calibre Mining Corp. announced that Mr. Douglas Hurst and Mr. Raymond Threlkeld will not stand for re-election to the Company?s board of directors during the June 12, 2024 annual general meeting Mr. Hurst has served on the Board since 2016 as a member of the Audit and the Governance Committees. Mr. Threlkeld has served on the Board since 2018 and was a member of the Compensation, Governance and Safety, Health, Environment, Sustainability and Technical Committees.

The Company also announces the resignation of Mr. David Splett, Senior Vice President effective July 31, 2024.