Golden Peak Minerals announced the appointment of Mr. Terry Topping as a director, effective April 17, 2018. Mr. Topping will replace Mr. Dominic Verdejo on the Board. Mr. Topping, currently Executive Chairman of Kairos Minerals Ltd., has more than 25 years of experience in mineral exploration and development worldwide and has played a key role in the incubation, listing and development of numerous ASX-listed resource companies over the past two decades. His previous management roles have included Executive Director of Rumble Resources Ltd; Managing Director of Cauldron Energy Ltd; and Executive Director of Taipan Resources NL. Mr. Topping brings a broad contact network throughout the global resource sector as well as extensive capital markets experience, where he has been involved in numerous IPOs, corporate transactions, capital raisings and project acquisitions and divestments. Mr. Topping is also Non-Executive Director of Orinoco Gold Ltd. and Accelerate Resources Ltd. With the announcement of Terence Topping as a director and the resignation of Dominic Verdejo, management advises that the management nominees for election appearing in the Information Circular for the Meeting are changed in that Mr. Verdejo will not be standing for election and Mr. Topping is added as a board nominee for election.