Finlay Minerals Ltd. at its AGM held on June 25, 2021 elelcted Ms. Kristina Walcott, Dr. John A. Barakso and Ms. Ilona Lindsay to the Board of Directors. Mssrs. Dauphinee and Jackson and Ms. Walcott were appointed to the Audit Committee. Additionally, the Board created a Compensation and Corporate Governance Committee and appointed Mssrs. Dauphinee and Schwartz and Ms. Walcott. Mr. John J. Barakso, founder of the Company, has retired as a director and Chairman of the Board of the company.