Mr. Tim Termuende reports

EAGLE ROYALTIES APPOINTS NEW CHIEF FINANCIAL OFFICER

Eagle Royalties Ltd. has appointed Norm Jordan as chief financial officer, replacing Glen J. Diduck who is retiring effective May 31. Mr. Jordan has over 20 years of experience with public company finances and currently serves as controller of Eagle Royalties since its inception in November, 2022. Mr. Jordan also holds the position of controller for Eagle Plains Resources Ltd. and has managed its affairs since 2004.

Mr. Jordan obtained his bachelor of science in business administration degree in 1978 from Michigan Technological University. Prior to joining Eagle Plains, he was employed at BDO Dunwoody, a public accounting firm, where he worked for 20 years.

The board and management of Eagle Royalties would like to wish Mr. Diduck the best in his well-earned retirement. Mr. Diduck has served Eagle Royalties since it was formed as a wholly owned subsidiary of Eagle Plains in late 2022 and played an instrumental role in successfully navigating the merger with 1386884 B.C. and completing the plan of arrangement which saw its listing on the Canadian Securities Exchange in May, 2023. His hard work, depth of knowledge, support, loyalty and encouragement will be missed.

Mr. Diduck will continue to provide continuing financial advice and support to the company and has agreed to serve on the advisory board.

We seek Safe Harbor.