Four Nines Gold Inc. announced the following changes to the Board of Directors. Charles Ross is hereby appointed to act as a Director, President and Chief Executive Officer of the Company as of May 27, 2019. Mr. Ross has more than 25 years experience in the international resource sector, much of it focused on senior project and financial management.

He has served as a director, president, and chief financial officer of numerous public resource companies and has extensive experience in corporate finance and public company administration. James Mustard has resigned as the President and Chief Executive Officer effective March 12, 2019 but will remain a Director of the Company. Casey Forward, a founding Director of Four Nines announced his retirement in February 2019 and has formally resigned as a Director of the Company.