11:17:16 EDT Tue 22 Sep 2026
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Newmac Resources Inc (2)
Symbol NER
Shares Issued 9,716,042
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Newmac Resources' Chan resigns as CFO, secretary

2026-09-22 09:30 ET - News Release

Subject: Newmac Resources - news release for immediate dissemination PDF Document

File: Attachment Newmac - news release - resignation and appointment of new CFO sept 22 2026.pdf

NEWMAC RESOURCES INC. 203 - 601 North Road Coquitlam, BC V3J 1P1

www.newmacresources.com

NEWMAC RESOURCES INC. APPOINTS NEW CFO

September 22, 2026 Newmac Resources Inc. ("Newmac" or the "Company") (TSX-V: NER) hereby announces that Mr. Valent Chan resigned as the Company's Chief Financial Officer and Corporate Secretary effective June 17, 2025. Mr. Chan served as both the Company's CFO and Corporate Secretary for many years. The Company wishes to send its gratitude to Mr. Chan to the service that he provided to the Company over those many years.

The Company also wishes to announce that Ms. Melissa Gu has been appointed to the offices of Chief Financial Officer and Corporate Secretary of the Company, subject to the approval of the TSX Venture Exchange.

Respectfully submitted

ON BEHALF OF THE BOARD

"Han Xin (Harrision) Wu"

Han Xin (Harrision) Wu

CEO

For further information, please contact

Valent Chan, CFO, at telephone 778.288.3252.

Neither the TSX Venture Exchange nor its Regulations Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracyof this news release.

© 2026 Canjex Publishing Ltd. All rights reserved.