File: Attachment HBK.Mark Luchinski Resigns as Director.pdf

Suite #615, 800 West Pender Street, Vancouver, BC, V6C 2V6 Phone: Gary Musil (604-787-7356)

E-Mail: gmusil@highbankresources.com www.highbankresources.com

MARK LUCHINSKI RESIGNS AS DIRECTOR/CFO

VANCOUVER, B.C. April 2, 2025 Highbank Resources Ltd. (the "Company") (TSX.V "HBK")

Mark Luchinski has resigned as a Director/Chief Financial Officer of the Company effective April 2, 2025.

The Company would like to thank Mark for his services since June 2022 and wish him luck in his future endeavors. Gary Musil will assume the position as Interim CFO until further notice.

ON BEHALF OF THE BOARD OF DIRECTORS

"Gary Musil"

Gary Musil, CEO/President Highbank Resources Ltd.

This News Release may contain forward-looking statements based on assumptions and judgments of management regarding future events or results. Forward-looking statements are projections of events, revenues, income, future economic performance or management's plan and objective for future operations and include, without limitation, statements with respect to the anticipated production, the realization of mineral estimates, success of mining operations, the timing and amount of estimated future production, title disputes or claims, environmental risks, limitations on insurance coverage, current and anticipated purchase negotiations and arrangements, requirements for additional capital; and government regulation of mining operations. In some cases, you can identify forward-looking statements by the use of terminology such as "may", "should", "expects", "plans", "anticipates", "believes", "estimates", "predicts", "potential" or "continue" or the negative of these terms or other comparable terminology. By their very nature forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements. Such factors, including: fluctuations in worldwide prices and demand for aggregates; changes in project parameters as plans continue to be refined; possible variations in grade and or recovery rates; accidents, labour disputes as well as those factors detailed from time to time in the Company's interim and annual financial statements and management's discussion and analysis of those statements, are filed and available for review on SEDAR at www.sedar.com.

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