Goldflare Exploration Inc. announced the resignation of Serge Roy as Vice-President, Strategy and Business as well as Chairman of the Board of the Company. Resigning for personal reasons. Furthermore, Ms. Sara Pedneault, sitting on the Board of directors as an independent director, will replace Mr. Roy as third member of the Company's audit board.

For his part, Ghislain Morin will take the helm of the Board of directors.