K92 Mining Inc. announced the appointment of Anne E. Giardini as the Companys Chair of the Board of Directors. Ms. Giardini, KC, who has served as an independent director of K92 since 2020, brings 35 years of experience as a director, senior executive, lawyer, journalist and author. She has extensive expertise in the areas of strategy, governance, public reporting, financings, mergers and acquisitions, aboriginal affairs, safety, environment, government relations, litigation, and employment and labour matters.

A long-time leader within Canadas resource industry, Ms. Giardini had a +20-year career with Weyerhaeuser, including as General Counsel and subsequently President of Weyerhaeuser's Canadian subsidiary. Ms. Giardini currently serves on the boards of the Pembina Institute, Capstone Copper Corp., and Stella-Jones Inc. Previously, she was Chair of the Greater Vancouver Board of Trade and Chair of the BC Achievement Foundation, and served on numerous other boards including Weyerhaeuser Company Limited; Nevsun Resources Ltd.; Thompson Creek Metals Company Inc; HydroOne; TransLink; and Canadian Mortgage and Housing Corporation. John Lewins, K92 Chief Executive Officer and Director, stated, We are very pleased to appoint Anne Giardini as Chair of the Board of Directors of K92.

Since joining the Board, Anne has been a major contributor, bringing to bear a strong and diversified skillset in addition to significant leadership qualities as Chair of the Nominating and Corporate Governance Committee, Chair of the Environmental, Social and Sustainability Committee, and member of the Audit Committee. We look forward to working with Anne in her expanded role.