Mr. Roger Rosmus reports

GOLIATH RESOURCES STRENGTHENS ITS ADVISORY BOARD WITH THE ADDITION OF ALAN EDWARDS

Goliath Resources Ltd. has appointed Alan Edwards to its advisory board. This strategic addition significantly enhances the company's technical and operational expertise as the company prepares to further advance and expand its high-grade Surebet gold discovery. Mobilization is only weeks away for a fully financed approximately 50,000-metre drill program in 2026 focused on expansion both laterally and at depth on the company's 100-per-cent-owned Golddigger project in the Golden Triangle in British Columbia.

Mr. Edwards is a highly experienced mining engineer with more than 40 years in the global mining industry, spanning project development, operations and executive leadership. His expertise spans both open-pit and underground mining across gold and base metal assets, with a strong record in advancing projects from feasibility through to construction and production.

He has held several senior technical and operational roles with major mining companies inclusive of Detour Gold Corp. (joined the board of directors primarily to provide operating and technical support to the board and management), Freeport McMoRan (senior vice-president operations, where he managed operations at P.T. Freeport Indonesia mining, including the Grasberg open-pit and underground mining operations), Kinross Gold Corp. (vice-president, operations, where he defined and initiated the phase 6 expansion of the Fort Knox mine in Alaska, which added six years of mine life).

Mr. Edwards is currently serving or has served, at the board level, as chairman of mining companies such as Valor Gold (a Seabridge Gold proposed spinout), Entree Resources Ltd., Mason Resources Corp. (until its acquisition by Hudbay Minerals Inc.), AQM Copper Inc. (until its acquisition by Teck Resources Ltd.) and Aurico Gold Corp.

Roger Rosmus, founder and chief executive officer of Goliath, stated: "We are delighted that our high-grade Surebet Gold discovery has caught Alan's attention and excited he decided to join the Goliath team. Management expects this year and future years will be a transformative time for the company. We look forward to Alan's valuable contributions as we continue our focus on expanding Surebet that remains open and hunting for the causative intrusive feeder source. Alan has been instrumental in many successful projects in the mining sector throughout his distinguished career. With his strong background, we are confident his expertise will contribute significantly to advance Surebet and unlock additional shareholder value. We look forward to mobilizing shortly for our fully funded 2026 exploration drilling program with a target of approximately 50,000 metres."

The company has granted Mr. Edwards a total of 250,000 stock options priced at $1.79 per share for a five-year period, which will vest immediately, as well as 210,000 restricted share units (RSUs), which will vest equally over three years, with first vesting occurring after one year. The grant of the options and RSUs is subject to the company's omnibus equity incentive plan.

About Goliath Resources Ltd.

Goliath Resources is an explorer of precious metals projects in the highly prospective Golden Triangle of Northwestern British Columbia, inclusive of its 100-per-cent-owned Golddigger project, which hosts the high-grade Surebet gold discovery. All of its projects are in high-quality geological settings and geopolitically safe jurisdictions amenable to mining in Canada. Goliath is a member and active supporter of CASERM (Center to Advance the Science of Exploration to Reclamation in Mining), which is an organization that represents a collaborative venture between Colorado School of Mines and Virginia Tech. Goliath completed its largest drill campaign to date for a total of 64,364 metres in 2025 and is fully financed for a similar-sized drill program in 2026. The company's key strategic cornerstone shareholders include Crescat Capital, a global commodity group (Singapore), McEwen Inc., Waratah Capital Advisors, Rob McEwen, Eric Sprott and Larry Childress.

We seek Safe Harbor.