Mr. Brian Goss reports

SECRETARY KRISTI L. NOEM JOINS NOVARED MINING ADVISORY BOARD

Former United States Secretary of Homeland Security and current special envoy to the Shield of the Americas, Secretary Krist L. Noem, has joined Novared Mining Inc. in a strategic advisory role to support Novared's mission of acquiring and advancing critical mineral exploration opportunities through its artificial-intelligence-enhanced technology platform.

Ms. Noem is an American public policy leader, executive and former senior government official with extensive experience spanning economic development, infrastructure, energy, agriculture, national security and public-private collaboration. Over the course of her career, she has served as governor of South Dakota, a member of the United States House of Representatives and U.S. Secretary of Homeland Security, providing her with broad experience in government affairs, strategic planning, regulatory matters, stakeholder engagement and large-scale organizational leadership.

In 2025, Ms. Noem served as U.S. Secretary of Homeland Security, overseeing one of the federal government's largest departments and directing initiatives involving critical infrastructure, transportation security, interagency co-ordination, and strategic operations. As governor of South Dakota from 2019 to 2025, she led statewide economic development and infrastructure initiatives while working closely with industry, government agencies and private-sector stakeholders. Prior to that, Ms. Noem represented South Dakota in the United States House of Representatives from 2011 to 2019, where she participated in legislative initiatives relating to taxation, economic policy, agriculture, energy, infrastructure and national defence.

Brian Goss, chief executive officer of Novared Mining, stated: "Kristi brings exceptional leadership experience and a deep understanding of the policy, regulatory and economic factors that influence infrastructure investment, resource development and long-term economic growth. Her perspective and experience working across government and industry will be valuable as Novared advances its corporate development strategy and evaluates new opportunities."

Ms. Noem commented: "I look forward to supporting the company's strategic objectives. In an increasingly competitive global environment, secure and reliable access to critical minerals has become an important economic and national security priority. Novared is pursuing opportunities in sectors that will remain important to long-term growth and supply-chain resilience, and I am excited to contribute my experience in public policy, stakeholder engagement and strategic planning as the company advances its initiatives."

Ms. Noem's appointment reflects Novared's commitment to assembling an advisory team with expertise across government, industry, capital markets, infrastructure and resource development. By combining machine learning-driven geospatial intelligence with traditional geological expertise, the company seeks to identify and advance domestic exploration opportunities that support long-term economic and strategic objectives.

About Novared Mining Inc.

Novared Mining is a mineral exploration company focused on the identification, acquisition, exploration and development of copper-gold porphyry projects in British Columbia, leveraging an artificial intelligence-enhanced geospatial technology platform that it developed to identify and evaluate prospective mineral properties. The company's optioned Wilmac copper-gold project comprises 16,078 hectares located within the Quesnel porphyry belt in the Similkameen mining division, southwest of Princeton and approximately 10 kilometres west of Hudbay Minerals Inc.'s producing Copper Mountain mine.

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