Carlin Gold Announces Changes to Management

Carlin Gold Announces Changes to

Management

Vancouver, British Columbia--(Newsfile Corp. - August 31, 2026) - Carlin Gold Corporation (TSXV:

CGD) (OTCQB: CGDCF) (FSE: YG20) (the "

Company

" or "

Carlin

") reports the following changes to

management, effective September 1, 2026. Dong Shim has been appointed Chief Financial Officer and

Marla Ritchie, has been appointed Corporate Secretary. Mr. Aris Morfopoulos is resigning as Chief

Financial Officer and Corporate Secretary effective August 31, 2026 to pursue other opportunities.

Mr. Shim commented, "I am pleased to take on the role of Chief Financial Officer of Carlin and

appreciate the opportunity to continue serving the Company in this new capacity. Having been involved

with Carlin as a director, I look forward to working with the Board and management as the Company

moves forward. I would also like to thank Aris for his many years of service and for the opportunity to

have worked closely together over that time."

"On behalf of the Company and Board thank Aris for his many years of invaluable service and

stewardship of Carlin Gold to this stage. We wish him success in all his future endeavors," stated

Quentin Mai, President & CEO. "I would like to welcome Dong and Marla to the Carlin Gold team and

firmly believe their contributions to the growth of the Company will be meaningful."

GRANTING OF OPTIONS

The Company announces that, pursuant to its stock option plan, it has granted an aggregate of 350,000

stock options to purchase 350,000 common shares of the Company, exerciseable at a price of $1.24

per share for a period of five years from the date of grant (expiring August 31, 2031), to a director and a

consultant of the Company.

For additional information please see Carlin's website:

www.carlingold.com

.

On behalf of the board of directors of Carlin:

"Quentin Mai"

President and Chief Executive Officer

Telephone: +1 (604) 638-5622

Website:

www.carlingold.com

Note:

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

news release.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/312117