Tuesday, September 15, 2026
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Tuesday, September 15, 2026 Admin

LFLR.CN ·

LaFleur Minerals Announces Board Change and Grant of Stock Options

Management Changes Share Capital & Compensation

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LaFleur Minerals Announces Board Change and Grant of Stock Options

VANCOUVER, BC – September 15, 2026, LaFleur Minerals Inc . (CSE: LFLR, OTCQB: LFLRF; FSE:

3WK0) (“LaFleur Minerals” or the “Company”) is pleased to announce the appointment of Rauni Malhi as a

director of the Company effective September 15, 2026.

Appointment of Rauni Malhi as a Director

Mrs. Malhi is a Delta, British Columbia-based paralegal and is currently employed at Delta Law Office. She has

served on the board of directors of several TSX Venture Exchange listed issuers including establishing Cairo

Resources as a CPC, which was rebranded to Gladiator Metals Corp. (TSXV: GLAD).

Mr. Michael Kelly resigned as a director of the Company effective September 7, 2026. The Company is thankful

for the many contributions of Mr. Kelly and wishes him the best in his future endeavours.

The Company’s board of directors will now consist of: Kulwant Malhi (Chairman), Paul Teniere (President), Jeff

Swinoga, Peter Espig (Senior Advisor) and R auni Malhi. The Company’s management team will consist of:

Andrew Elinesky as CEO, Harry Nijjar as CFO, Jean Lafleur as Senior Advisor, Marc Ducharme, P. Geo as VP

Exploration and Louis Martin, P. Geo as Technical Advisor and Exploration Manager.

The Company’s board of directors has reconstituted the Company’s audit committee to now include Messrs. Jeff

Swinoga (Chairman), Peter Espig and Kulwant Malhi.

The Company also announces that it has granted 500,000 incentive stock options to M rs. Malhi under the

Company's stock option plan, exercisable at $0.40 per share until September 15, 2031, with 250,000 options

vesting immediately and 250,000 vesting six months from the date of grant. The grant is subject to the policies of

the Canadian Securities Exchange.

About LaFleur Minerals Inc.

LaFleur Minerals Inc. (CSE: LFLR, OTCQB: LFLRF, FSE: 3WK0) is focused on the development of district -

scale gold projects in the Abitibi Gold Belt near Val-d'Or, Québec. The Company’s mission is to advance mining

projects with a laser focus on our PEA -stage Swanson Gold Project and the Beacon Gold Mill, which have

significant potential to deliver long -term value. The Swanson Gold Project includes a total of 481 claims and 1

mining lease (200.7 km2 in size) and includes several prospects rich in gold and critical metals previously held by

Monarch Mining, Abcourt Mines, and Globex Mining. LaFleur has consolidated a large land package along a

major structural break that hosts the Swanson, Bartec, and Jolin gol d deposits and several other showings which

make up the Swanson Gold Project. The Swanson Gold Project is easily accessible by road allowing direct access

to several nearby gold mills, further enhancing its development potential. LaFleur Minerals’ Beacon Gold Mill is

capable of processing over 750 tonnes per day and is being considered for processing mineralized material from

Swanson and for custom milling operations for other nearby gold projects. LaFleur recently released the results of

a positive Preliminary Economic Assessment (“PEA”) for the Company’s Swanson Gold Project and the planned

restart of the Beacon Gold Mill. The PEA referenced herein for the Swanson Gold Project is preliminary in nature

and includes inferred mineral resources that are considered too speculative geologically to have economic

considerations applied to them that would enable them to be categoriz ed as mineral reserves, and there is no

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certainty that the results of the PEA will be realized. Mineral resources that are not mineral reserves do not have

demonstrated economic viability.

ON BEHALF OF LAFLEUR MINERALS INC.

Andrew Elinesky

Chief Executive Officer

E: [email protected]

T: 1 (604) 805-4602

Neither the Canadian Securities Exchange nor its Regulation Services Provider accepts responsibility for the

adequacy or accuracy of this news release.

Cautionary Statement Regarding “Forward-Looking” Information

This news release contains "forward-looking information" and "forward-looking statements" within the meaning

of applicable Canadian securities legislation (collectively, "forward -looking statements"). All statements other

than statements of historical fact are forward -looking statements. Forward -looking statements are generally

identified by words such as "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects",

"potential", "proposed", "scheduled", and similar expressions, or state ments that events or conditions "will",

"would", "may", "could" or "should" occur.

Forward-looking statements in this news release include, but are not limited to, statements regarding: the

appointment of Rauni Malhi as a director and the anticipated composition of the Company's board of directors

and management team; the reconstitution and composition of the Company's audit committee; and the grant of

incentive stock options described herein, including the vesting of those options and acceptance of the grant by the

Canadian Securities Exchange.

Forward-looking statements are based on a number of assumptions, including that: the individuals named will

continue to serve in the positions described; the Canadian Securities Exchange will accept the option grant on the

terms described; the Company's st ock option plan will remain in effect in accordance with its terms; and no

material adverse change will occur in the affairs of the Company.

Forward-looking statements are subject to known and unknown risks and uncertainties that may cause actual

results to differ materially, including, without limitation, that: the Canadian Securities Exchange may not accept

the option grant, or may accept it only on different terms; directors or officers may resign or their engagement

may be terminated; the options may not vest, or may expire unexercised; changes in capital market conditions;

and general economic, market and business conditions. Additional ris k factors are described in the Company's

continuous disclosure filings available under its profile on SEDAR+ at www.sedarplus.ca.

Forward-looking statements are made as of the date of this news release and are based on the beliefs, estimates

and opinions of management on that date. Except as required by applicable securities laws, the Company

undertakes no obligation to update or rev ise any forward -looking statements, whether as a result of new

information, future events or otherwise.