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NuLegacy Gold Corp (3)
Symbol NUG
Shares Issued 2,895,097
Close 2026-09-29 C$ 0.23
Market Cap C$ 665,872
Recent Sedar+ Documents

NuLegacy Gold appoints Davidson as director

2026-09-29 16:25 ET - News Release

Subject: NuLegacy Gold News Release For Dissemination - Tuesday September 29th 2026 PDF Document

File: Attachment NuLegacy Press Release - September 2026 - New Director, Sept 29 2026 FINAL.pdf

NULEGACY GOLD CORPORATION ANNOUNCES APPOINTMENT OF DIRECTOR AND MANAGEMENT CHANGE

TORONTO, September 29, 2028 NuLegacy Gold Corporation ("NuLegacy" or the "Company") (TSXV: NUG) is pleased to announce the appointment of Holly Davidson to the Board of Directors (the "Board") as an independent director, replacing Patrick DeWitt who resigned from the Board on August 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.

ON BEHALF OF THE BOARD OF NULEGACY GOLD CORPORATION

Ari Chaney, CEO & Chairman Phone: 561-310-8033

For more information about NuLegacy visit: www.nulegacygold.com or www.sedarplus.ca

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

The information contained herein contains "forward-looking statements" within the meaning of applicable securities legislation. Forward-looking statements relate to information that is based on assumptions of management, forecasts of future results, and estimates of amounts not yet determinable. Any statements that express predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance are not statements of historical fact and may be "forward-looking statements".

Forward-looking statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ from those reflected in the forward-looking statements. Should one or moreof these risks and uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described in forward-looking statements. Investors are cautioned against attributing undue certainty to forward- looking statements. These forward-looking statements are made as of the date hereof and the Company does not assume any obligation to update or revise them to reflect new events or circumstances. Actual events or results could differ materially from the Company's expectations or projections.

4934-1116-0787, v. 4

Word Document

File: '\\swfile\EmailIn\20260929 132015 Attachment NuLegacy Press Release - September 2026 - New Director, 4934-1116-0787 v. 4.docx'

4934-1116-0787, v. 4

NULEGACY GOLD CORPORATION ANNOUNCES

APPOINTMENT OF DIRECTOR AND MANAGEMENT CHANGE

TORONTO, September 29, 2028 - NuLegacy Gold Corporation ("NuLegacy" or the "Company") (TSXV: NUG) is pleased to announce the appointment of Holly Davidson to the Board of Directors (the "Board") as an independent director, replacing Patrick DeWitt who resigned from the Board on August 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.

ON BEHALF OF THE BOARD OF NULEGACY GOLD CORPORATION

Ari Chaney, CEO & Chairman

Phone: 561-310-8033

For more information about NuLegacy visit: www.nulegacygold.com or www.sedarplus.ca

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

The information contained herein contains "forward-looking statements" within the meaning of applicable securities legislation. Forward-looking statements relate to information that is based on assumptions of management, forecasts of future results, and estimates of amounts not yet determinable. Any statements that express predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance are not statements of historical fact and may be "forward-looking statements".

Forward-looking statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ from those reflected in the forward-looking statements. Should one or more of these risks and uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described in forward-looking statements. Investors are cautioned against attributing undue certainty to forward-looking statements. These forward-looking statements are made as of the date hereof and the Company does not assume any obligation to update or revise them to reflect new events or circumstances. Actual events or results could differ materially from the Company's expectations or projections.

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