Mr. Ari Chaney reports

NULEGACY GOLD CORPORATION ANNOUNCES APPOINTMENT OF DIRECTOR AND MANAGEMENT CHANGE

NuLegacy Gold Corp. has appointed Holly Davidson to the board of directors as an independent director, replacing Patrick DeWitt, who resigned from the board on Aug. 31, 2026.

Ms. Davidson is the managing partner of Davidson Tyler, an investment-management-focused executive search firm. Prior to founding Davidson Tyler, she was a partner at another investment-management-focused executive search firm, where she built and led the firm's highly successful private equity practice. Before beginning her career in executive search, Ms. Davidson worked for top private equity investment and investment banking firms. She holds a master of business administration from the Stanford Graduate School of Business and a bachelor of business administration from the University of Michigan.

The company also announces that Ari Chaney, the chief executive officer of the company, will now also fulfill the role of executive chairman.

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