Mr. Shawn Westcott reports

OPHIR ANNOUNCES RESIGNATION OF DIRECTOR

Jonathan Bey has resigned as a director of Ophir Metals Corp., effective April 24, 2026, to focus on other endeavours. The company thanks him for his service and contributions during his tenure as a director, and wishes him continued success in the future.

About Ophir Metals Corp.

Ophir is a diversified mineral exploration company focused on the exploration and development of the past-producing Breccia gold property located in Lemhi county, Idaho, and the Pilipas lithium property in James Bay, Quebec.