Wednesday, November 4, 2026
MiningNewsTerminal
Wednesday, November 4, 2026 Admin

LKY.V ·

Lucky Minerals Inc. Announces the Appointment of Robert Rosner to Its Board of Directors

Management Changes

For Immediate Release TSX.V: LJ

LUCKY MINERALS INC. ANNOUNCES THE APPOINTMENT OF ROBERT ROSNER TO ITS BOARD OF DIRECTORS

Delta, B.C., April 25, 2017: Lucky Minerals Inc. (the “Company” or “Lucky Minerals”) (TSX.V: LJ) is pleased to announce that Mr. Robert Rosner has joined its board of directors effective today.

Robert Rosner has over 30 years of experience creating, financing and building ompanies; from initial concept to market build out. He is proficient with all aspects of Canadian and U.S. Securities rules and regulations, and has extensive experience in private and public company management, including M&A’s, IPO’s and RTO’s. His public company experience includes the mining and O&G resource sectors, intellectual property management & software development, as well as high tech and commercial goods. Robert has held appointments as Officer and/or Director of numerous public companies, serving in reporting compliance, oversight and fiduciary capacities, as well as directing corporate activities.

ON BEHALF OF THE BOARD

Sonny Janda Chief Executive Officer

Further information regarding the Company can be found on SEDAR at www.SEDAR.com.

FORWARD LOOKING STATEMENTS: Certain statements contained in this release constitute "forward–looking statements" or "forward-looking information" (collectively "forward-looking information") as those terms are used in the Private Securities Litigation Reform Act of 1995 and similar Canadian laws. These statements relate to future events or future performance. The use of any of the words “could”, “intend”, “expect”, “believe”, “will”, “projected”, “estimated”, “anticipates” and similar expressions and statements relating to matters that are not historical facts are intended to identify forward-looking information and are based on the Company’s current belief or assumptions as to the outcome and timing of such future events. Actual future results may differ materially. In particular, this release contains forward-looking information relating to the business of the Company, the Property, financing and certain corporate changes. The forward-looking information contained in this release is made as of the date hereof and the Company is not obligated to update or revise any forward-looking information, whether as a result of new information, future events or otherwise, except as required by applicable securities laws. Because of the risks, uncertainties and assumptions contained herein, investors should not place undue reliance on forward-looking information. The foregoing statements expressly qualify any forward-looking information contained herein.

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.

4770-72nd Street, Delta, BC V4K 3N3 | T: (604) 443 5060 | F: (604) 592 6882 | www.luckyminerals.com