Ms. Lindsay Dunlop reports
TALISKER TO STRENGTHEN BOARD OF DIRECTORS WITH ADDITIONAL NOMINEES AT SHAREHOLDER MEETING
Talisker Resources Ltd. has filed its notice of meeting, management information circular and related documents with securities regulators in connection with its upcoming annual and special meeting of holders of common shares. The meeting materials have also been mailed to shareholders and can be accessed on-line on Talisker's website and under the company's SEDAR+ profile. The mailing of the circular and related meeting materials occurred on May 27, 2026.
The company is pleased to announce that two new directors will be standing for election to the board -- Duncan Middlemiss and Daniele Spethmann. It is expected that after Mr. Middlemiss's election he will be appointed as chair, with the current chair Morris Prychidny to continue with the company as a director.
Terry Harbort, president and chief executive officer, commented: "With Talisker's successful transition to a gold mining company we look now to grow into a significant multiasset producer. The decision to strengthen our board with these very experienced and knowledgeable candidates comes at a crucial time for Talisker as we embark on our growth path. Duncan joins the Talisker board with extensive production experience as both a professional engineer and successful mining CEO. Daniele, as a professional geologist and CEO, also brings broad experience in technical, corporate leadership and governance. We are fortunate to have these excellent additions to our board. I would like to also thank Morris for his excellent guidance during his time as chair and we are please he will be remaining on the board as an integral part of the Talisker team."
Mr. Middlemiss added: "I am delighted to have been asked to join the Talisker team at this pivotal time in the company's evolution. Talisker has a very exciting growth trajectory and exploration upside. I look forward to working with the Talisker team to generate shareholder value by executing on the company's vision of becoming a multiasset gold producer by developing district-scale gold belts."
Ms. Spethmann stated: "Talisker has assembled a rare combination of operational momentum, exploration potential and a technical depth at a critical stage in its growth. The transition from explorer to producer required disciplined execution, strong governance and a long-term vision for building sustainable value. I look forward to working with Duncan, Terry and the board to support the company as it advances its assets and continues to unlock the broader potential of its district-scale gold systems."
Mr. Middlemiss, PEng, was the president and chief executive officer and a director of Wesdome Gold Mines Ltd. from 2016 to 2023. Prior to joining Wesdome, he was president and chief executive officer and a director of St. Andrew Goldfields Ltd. until its acquisition by Kirkland Lake Gold Inc. (now Agnico Eagle Mines) in January, 2016. Mr. Middlemiss joined St. Andrew in July, 2008, as general manager and vice-president, operations, later assuming the role of chief operating officer and ultimately president and chief executive officer in October, 2013. He earned a BSc in mining engineering at Queen's University in 1989 and worked for Inco Ltd. (now Vale Canada Ltd.) as mine design engineer until 1995. At that time, he joined Barrick Gold Inc. at its Holt-McDermott mine where he held the position of chief mine engineer. In 2002, he joined Foxpoint Resources (now Agnico Eagle Mines) where he was instrumental in overseeing the rehabilitation, development and commencement of production at the Macassa mine beginning as engineering and production manager, and later as mine manager.
Ms. Spethmann, PGeo, is an exploration geologist and mining executive with more than 30 years of experience in mineral exploration, corporate development, capital markets and governance. Ms. Spethmann co-founded Champagne Resources/Warrior Gold Inc., helping lead the company from private venture through to the public markets and playing a key role in advancing its flagship property in Ontario's Kirkland Lake gold camp, now part of Kirkland Lake Discoveries Corp.
Throughout her career, Ms. Spethmann has worked across Canada and internationally, including projects in Cuba, Ecuador, Venezuela, Mexico, Peru and Botswana. In addition to her technical and corporate leadership experience, she has served in governance and advisory roles with several industry, and not-for-profit organizations and currently serves as secretary and director of the Ontario Prospectors Association. Ms. Spethmann brings extensive experience in exploration strategy, stakeholder engagement, organizational leadership and corporate governance.
About Talisker Resources Ltd.
Talisker is a junior resource company involved in the exploration and development of gold projects in British Columbia, Canada. Talisker's flagship asset is the high-grade, fully permitted Bralorne gold project where the company is producing at the Mustang mine. Talisker projects also include the Ladner gold project, an historic high-grade producing gold mine near Hope, B.C., with significant exploration potential and the Spences Bridge project where the company has a significant landholding in the emerging Spences Bridge gold belt, as well as several other early stage Greenfields projects.
We seek Safe Harbor.
© 2026 Canjex Publishing Ltd. All rights reserved.