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DPM Metals Announces Martin Horgan as Nominee to the Board of Directors and 2026 Annual Meeting Date

Management Changes Shareholder Meetings

p.1 DPM Metals Announces Martin Horgan as Nominee to the Board of Directors and 2026 Annual Meeting Date

News Release

DPM Metals Announces Martin Horgan as Nominee to the Board of Directors

and 2026 Annual Meeting Date

Toronto, Ontario, April 8, 2026 – DPM Metals Inc . (TSX: DPM , ASX: DPM ) (ARBN: 689370894) (“DPM” or “the

Company”) announced the nomination of Martin Horgan as a candidate for election to its Board of Directors.

Mr. Horgan, along with a slate of seven returning directors, will be standing for election at the Company’s

2026 Annual Meeting of Shareholders, which will be held on Wednesday, May 6, 2026, at 11 AM EDT.

“We are pleased to nominate Martin Horgan as a candidate for election to our Board of Directors . His

extensive experience building and operating gold assets, including the Mako mine in Senegal and the

Sukari gold mine in Egypt, will further strengthen the Board’s oversight as we advance our development

pipeline and growth strategy,” said Juanita Montalvo, Chair of the DPM Board of Directors.

Martin Horgan is a mining engineer with extensive international operational and leadership experience in

gold exploration, project development, and large -scale mining operations. A co-founder of Toro Gold Ltd.,

Mr. Horgan led the discovery, development, and operation of the Mako mine in Senegal prior to its

acquisition by Resolute Mining in 2019 . He most recently served as Chief Executive Officer of Centamin

Plc from 2020 to 2024 , overseeing the Sukari gold mine and the company’s acquisition by AngloGold

Ashanti. Since January 2025, he has served as a Director of TGT Minerals Ltd, a private Jersey -based

investment holding company focused on early-stage exploration projects in West Africa.

The slate of eight directors standing for election at the Annual Meeting are:

• Dr. Nicole Adshead-Bell • Kalidas Madhavpeddi

• Robert M. Bosshard • Juanita Montalvo

• Jaimie Donovan • David Rae

• Martin Horgan • Marie-Anne Tawil

Virtual Annual Meeting of Shareholders

DPM’s Annual Meeting of Shareholders will be Wednesday, May 6, 2026 , at 11 AM EDT, and will be

conducted virtually via a live audio webcast. Materials for the meeting, including a user guide for accessing

the virtual meeting, are available on our website at:

https://dpmmetals.com/investors/investor-centre/#ShareholderMeetings

p.2 DPM Metals Announces Martin Horgan as Nominee to the Board of Directors and 2026 Annual Meeting Date

Details of the Annual Meeting of Shareholders, including a link to the audio webcast, are as follows:

Webcast date and

time

Wednesday, May 6, 2026

11 AM EDT

Webcast link https://meetnow.global/M626UGD

Replay Archive will be available on www.dpmmetals.com

Meeting materials Available on www.dpmmetals.com under Investor Centre

About DPM Metals Inc.

DPM Metals Inc. is a Canadian -based international gold mining company with operations and projects

located in Bulgaria, Bosnia and Herzegovina, Serbia and Ecuador. Our strategic objective is to become a

mid-tier precious metals company, which is based on sustainable, responsible and efficient gold production

from our portfolio, the development of quality assets, and maintaining a strong financial position to support

growth in mineral reserves and production through disciplined strategic transactions. This s trategy creates

a platform for robust growth to deliver above -average returns for our shareholders. DPM trades on the

Toronto Stock Exchange (symbol: DPM ) and the Australian Securities Exchange as a Foreign Exempt

Listing (symbol: DPM).

For further information please contact:

Jennifer Cameron

Director, Investor Relations

Tel: (416) 219-6177

[email protected]