Mr. Sylvain Laberge reports

1844 ANNOUNCES ADDITION OF MR. ANDRE GAUTHIER TO THE BOARD OF DIRECTORS

1844 Resources Inc. has added Andre Gauthier to the board of directors, effective immediately.

Mr. Gauthier holds a BSc in geological engineering and an MSc in mineral exploration, both obtained from the UQAC -- Chicoutimi, Que., and is an active member and leader of many mining and professional organizations (Canada, Peru, United Arab Emirates and China).

Sylvain Laberge, president and chief executive officer of 1844, states: "On behalf of our board of directors, I would like to welcome Mr. Gauthier. His impressive resume over the span of his career, along with his experience and knowledge of both company and resource development in Quebec, further strengthens our already strong team."

Mr. Gauthier's career has spanned 50 years and projects in over 35 countries. He has held senior positions, including officer and directors' appointments in Soquem, Falconbridge, Noramco Mining, Cambior Inc., Maxy Gold Corp. (China), Inca Pacific Resources, Lara Exploration Ltd., Vena Resources Inc. and Western Union Peru.

Additionally, Mr. Gauthier has been involved in many gold and copper discoveries and acquisitions, including Lac Shortt (Canada), La Arena (Peru), Anabi Minaspata (Peru), Luchun (China), Metates (Mexico), La Granja and La Virgen (Peru) and Pachon (Argentina).

Since 2020, Mr. Gauthier has been leading Eval Minerals, his private company involved in mineral investment and advisory. He is on the board of various companies involved in the exploration industry, both privately owned or listed on the Canadian Stock exchange. Since April, 2024, Mr. Gauthier is also vice-president of Caur Technologies, a revolutionary seismic technology which is part of Geophysics GPR International.

About 1844 Resources Inc.

1844 is an exploration company with a focus in strategic and energetic metals and underexplored regions Gaspe, Nunavik, Quebec.

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