Mr. Zachary Goldenberg reports

MCCHIP ANNOUNCES BOARD CHANGES

Fraser Hartley has been appointed as an independent director of McChip Resources Inc. effective Aug. 21, 2026.

Mr. Hartley is a Vancouver-based corporate finance lawyer and is currently a partner at Nexa Legal LLP. He has served on the board of directors of several TSX Venture Exchange-listed issuers. Previously, Mr. Hartley was a partner at another Vancouver-based firm and began his career as a lawyer at an international law firm based in New York. Mr. Hartley has an LLB and BA from the University of British Columbia.

To create a vacancy for Mr. Hartley's appointment, Ed Dumond has resigned as a director. The company is thankful for the many contributions of Mr. Dumond and wishes him the best in his future endeavours.

The company's management and board of directors now consists of Zachary Goldenberg (chief executive officer and director), Carlo Rigillo (chief financial officer and corporate secretary), Fraser Hartley (director) and Grant Duthie (director).

The company's board of directors has reconstituted the company's audit committee to now include Mr. Hartley (chairman), Mr. Duthie and Mr. Goldenberg.

About McChip Resources Inc.

McChip is a Canadian natural resource company incorporated in 1935 and headquartered in Toronto, Ont. McChip maintains exposure to the natural resource sector through investments in mineral and other resource-related opportunities. Its common shares trade on the TSX Venture Exchange under the symbol MCS.

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