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EFF.V ·

1844 Announces Addition of Mr. Andre Gauthier to the Board of Directors

Management Changes

1844 Announces Addition of Mr. Andre

Gauthier to the Board of Directors

Saskatoon, Saskatchewan--(Newsfile Corp. - August 27, 2024) -

1844 RESOURCES Inc. (TSXV:

EFF) 

(the "

Company

" or "

1844

") is extremely pleased to announce the addition of Mr. Andre Gauthier

to the board of directors effective immediately.

[1]

Mr. Gauthier holds a B.Sc. in Geological Engineering and a M. Sc. in Mineral Exploration both obtained

from the UQAC - Chicoutimi, (Québec) and is an active member and leader of many mining and

professional organizations (Canada, Peru, UAE, and China).

Mr. Sylvain Laberge, President and CEO of 1844 states "On behalf of our board of directors, I would like

to welcome Mr. Gauthier.

His impressive resume over the span of his career, along with his experience

and knowledge of both company and resource development in Quebec further strengthens our already

strong team."

Mr. Gauthier's career has spanned 50 years and projects in over 35 countries.

He has held senior

positions, including officer and directors' appointments in SOQUEM, Falconbridge, Noramco Mining,

Cambior Inc., Maxy Gold Corp (China), Inca Pacific Resources, Lara Exploration Ltd., Vena Resources

Inc., and Western Union Peru.

Additionally, Mr. Gauthier has been involved in many Gold and Copper discoveries and acquisitions,

including Lac Shortt (Canada), La Arena (Peru), Anabi Minaspata (Peru), Luchun (China), Metates

(Mexico), La Granja and La Virgen (Peru) and Pachon (Argentina).

Since 2020, Andre has been leading Eval Minerals, his private company involved in mineral investment

and advisory. He is on the board of various companies involved in the exploration industry, both privately

owned or listed on the Canadian Stock exchange.

Since April 2024 Andre is also vice president of

CAUR Technologies, a revolutionary Seismic technology which is part of Geophysics GPR International.

About 1844 Resources Inc: 

1844 is an exploration company with a focus in strategic and energetic metals and underexplored

regions "Gaspé, Nunavik Québec".  With a dedicated management team, the Company's goal is to

create shareholder value through the discovery of new deposits.

1844 RESOURCES INC.

(signed) "

Sylvain Laberge

"               

Sylvain Laberge

President and CEO

514.702.9841

[email protected]

FORWARD LOOKING INFORMATION

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

meaning of Canadian securities legislation. All statements included in this news release, other than

statements of historical fact, are forward-looking statements including, without limitation, statements with

respect to the expected closings of the Unit Offering and the Option Agreement and the receipt of

regulatory approval, including approval by the Exchange. Forward-looking statements include

predictions, projections and forecasts and are often, but not always, identified by the use of words such

as "anticipate", "believe", "plan", "estimate", "expect", "potential", "target", "budget" and "intend" and

statements that an event or result "may", "will", "should", "could" or "might" occur or be achieved and

other similar expressions and includes the negatives thereof.

Forward-looking statements are based on several assumptions and estimates that, while considered

reasonable by management based on the business and markets in which the Company operates, are

inherently subject to significant operational, economic, and competitive uncertainties, risks and

contingencies. These include assumptions regarding, among other things: general business and

economic conditions; the availability of additional exploration and mineral project financing; and

Exchange approval.

There can be no assurance that forward-looking statements will prove to be accurate and actual results,

and future events could differ materially from those anticipated in such statements. Important factors that

could cause actual results to differ materially from the Company's expectations include exploration or

other risks detailed from time to time in the filings made by the Company with securities regulators,

including those described under the heading "Risks and Uncertainties" in the Company's most recently

filed MD&A. The Company does not undertake to update or revise any forward-looking statements,

except in accordance with applicable law.

Neither the Exchange nor its Regulation Services Provider (as that term is defined in the

policies of the Exchange) accepts responsibility for the adequacy or accuracy of this release.

[1]

The Company's Articles allow for the increase in the size of the Company's board of directors by 1/3 between annual general meetings.

Pursuant

to the Company's Articles, the Company's board of directors was increased from five directors to six directors.

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN

THE UNITED STATES

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

https://www.newsfilecorp.com/release/221242