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

GLDN.V ·

Vancouver British Columbia

Management Changes

88 CAPITAL CORP.

SUITE 800 – 1199 WEST HASTINGS STREET VANCOUVER BRITISH COLUMBIA V6E 3T5

NEWS RELEASE

88 CAPITAL CORP. DIRECTOR RESIGNS AND COMPANY APPOINTS DIRECTOR

Vancouver, B.C. February 12, 2016 - 88 Capital Corp. (TSX.V: EEC) (the "Company") The Company is pleased to announce the election of Mr. Konstantin Lichtenwald to the board of the directors, effective immediately. Mr. Lichtenwald will be replacing Mr. Luke Van Der Meer who has resigned.

Mr. Lichtenwald specializes in providing corporate finance, valuation, taxation, financial reporting, consulting and other accounting services to both small businesses as well as public commodity resource companies. Mr. Lichtenwald also assists in many aspects of clients' administration, financing and other activities. Mr. Lichtenwald also worked at Ernst & Young GmbH, Germany, in the assurance department. Mr. Lichtenwald earned his bachelor of business administration degree from Pforzheim University, Germany, and holds the professional designation of chartered professional accountant (CPA, CGA), where he is a member of Chartered Professional Accountants of British Columbia and Canada. Mr. Lichtenwald has had extensive experience as a controller and CFO of numerous publicly traded and private corporations in several industries.

The company thanks Mr. Van Der Meer for his directorship and wishes him well in his future endeavors.

88 CAPITAL CORP.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This News Release may contain forward-looking statements including, but not limited to, comments regarding the timing and content of upcoming work programs, geological interpretations, potential mineral recovery processes, etc. Forward-looking statements address future events and conditions and therefore involve inherent risks and uncertainties. Actual results may differ materially from those currently anticipated in such statement.

008301000-00137018; 1