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

ELEM.CN ·

ELEMENT79 GOLD Corp. Announces Changes to Board of Directors

Management Changes

ELEMENT79 GOLD CORP . ANNOUNCES CHANGES TO BOARD OF

DIRECTORS WITH EYE TO DRIVE CORPORATE GROWTH

Vancouver, British Columbia – September 15, 2025 Element79 Gold Corp. (CSE: ELEM)

(FSE: 7YS0) (OTC: ELMGF) (the "Company" or “Element79”) announces that its Board of

Directors has accepted the resignation of Ms. Zara Kanji as Director of the Company, effective

immediately. The Board and management thank Ms. Kanji for her valuable contributions to

the Company and wish her the very best in her current and future endeavors.

At the same time, the Board is pleased to announce the appointment of Mr. Mohammad Fazil

as a Director of the Company, effective September 15, 2025.

Mr. Fazil has been active in venture capital for over 35 years. He was employed by boutique

investment dealers in Canada as a finance professional focusing on funding junior listed

issuers on the TSX and TSX Venture exchange. Mr. Fazil is the founder and President of Lion

Park Capital, a private financial advisory firm helping companies raise funding and list on a

Canadian stock exchange. He is the Chairman of the Calgary branch of the TSX Venture

Exchange’s Listing Advisory Committee and a member of the National Advisory Committee.

He is President and Director of Blue Sky Global Energy Corp., Director of Smooth Rock

Ventures Corp., CEO and Director of 5D Acquisition Corp., and President and Director of

Florence Once Capital Inc.

In accepting this role, Mr. Fazil commented: "I am honored to join the Board of Element79 Gold

at such an important time in the Company’s growth trajectory. With a strong and potentially

growing portfolio of projects, I l ook forward to contributing my expertise to help guide

Element79’s strategy, strengthen its foundations, and create lasting value for shareholders."

Mr. Fazil has submitted his consent to act and will be updating his Personal Information Form

with the Canadian Securities Exchange (CSE).

Michael Smith, CEO comments on the board changes: "On behalf of the Company, I would like to

sincerely thank Zara Kanji for her years of dedication and valuable service on the Board. We

wish her continued growth and success. At the same time, I welcome Mr. Fazil to the Board and

am confident that his perspective and leadership will be instrumental as we focus on advancing

our portfolio of projects and driving long-term shareholder value under the guidance of a strong

Board."

The Board looks forward to the experience and perspective that Mr. Fazil will bring to

Element79 as the Company continues to advance its portfolio of projects.

A

bout Element79 Gold Corp.

Element79 Gold Corp is a mining company focused on the exploration and development of its

portfolio of high- potential gold projects. The Company’s main focus is its Nevada portfolio,

anchored by the Gold Mountain and Elephant Projects, both located in the world-class Battle

Mountain Trend. In addition, Element79 continues to advance its high -grade Lucero Project

in southern Peru, positioning the Company for long-term exploration growth.

For more information about the Company, please visit www.element79.gold

For corporate matters and investor relations inquiries, please contact:

Mike Smith, Chief Executive Officer

E-mail: [email protected]

Phone: +1.604.319.6953

C

autionary Note Regarding Forward-Looking Statements

This press release contains "forward-looking information" and "forward-looking statements"

under applicable securities laws. These statements are based on management’s current

expectations and assumptions and are subject to risks and uncertainties that may cause

actual results to differ materially. Investors are cautioned not to place undue reliance on

forward-looking statements. Neither the Canadian Securities Exchange nor the Market

Regulator accepts responsibility for the adequacy or accuracy of this release.