An anonymous director reports

MARTINA COMPLETES DEBT CONVERSION AND APPOINTMENT OF NEW DIRECTORS

Martina Minerals Corp. has closed the settlement of $320,705 of indebtedness through the issuance of an aggregate of 9,163,000 common shares of the corporation at a deemed price of 3.5 cents per share. The indebtedness was owed to six arm's-length parties. The shares are subject to a statutory hold period expiring on July 27, 2025.

In addition, Martina is also pleased to announce that the following individuals have been appointed to the board of directors upon the resignation of the previous directors.

Dylan W.Z. Su: Mr. Su is a seasoned real estate developer with over a decade of experience. Since moving to Toronto in 2009, Mr. Su has established himself as a forward-thinking leader in real estate development. He has spearheaded numerous successful real estate projects, contributing to Toronto's urban growth and development, while demonstrating expertise in property acquisition, project planning and execution, ensuring each development meets high standards of quality and innovation. Throughout his years of experience, Mr. Su has been successful in building strong partnerships with stakeholders, architects and contractors to deliver projects on time and within budget.

Edward Chan: Mr. Chan is an accomplished business leader with extensive expertise in guiding companies through technology commercialization, strategic growth and market expansion. With a proven record across multiple industries and regions, Mr. Chan brings a unique blend of entrepreneurial vision and operational excellence to the companies he leads. Mr. Chan is currently the chief executive officer of Quark Technology Global Inc., a private company focused on developing new technologies. Mr. Chan has also been involved in a number of going-public transactions in North America and Hong Kong, and procured financing for large-scale technology projects, corporate reorganizations and strategic debt restructuring.

Allison Jiang: Ms. Jiang is a seasoned operations and property management professional known for her leadership, efficiency and sharp organizational skills. With over a decade of hands-on experience across real estate, office administration and building operations, she brings a practical yet strategic approach to managing complex environments and teams. Fluent in English, Mandarin and Cantonese, Ms. Jiang thrives in multicultural, fast-paced settings, where communication and co-ordination are key. In her current role overseeing property operations, she ensures smooth building performance, tenant satisfaction and operational continuity -- balancing both the technical and human aspects of property management with ease. Her leadership experience spans administrative management at H.T. Group, where she led contract negotiations, supplier communications, budgeting and site oversight. She has also played a central role in streamlining back office systems and supporting high-volume real estate transactions at HouseSmart Apex Realty Inc.

Martina would like to thank the former directors, Jessica Chandler, Herbert Brugh and Vern Bock, for their contributions to the corporation. Martina would like to wish them success in their future endeavours.