Appointment of CFO

MICH RESOURCES LTD.

SUITE 3123 – 595 BURRARD STREET

VANCOUVER, BC V7X 1J1

TEL: 604-609-6110

MICH RESOURCES APPOINTS CFO

August 2, 2023 CSE – MICH

Vancouver, British Columbia – Mich Resources Ltd. (CSE – MICH) (the “ Company”) the Company is

pleased to announce the appointment of Mr. Geoff Balderson as Chief Financial Officer (“CFO”) of the

Company, replacing Mr. David Suda, the Company’s current Chief Executive Officer, who was acting CFO

for the interim period.

Mr. Balderson serves as the CFO and Director of several publicly traded companies in a variety of

industries and is instrumental in managing the financial operations as well as the integrated business

strategies. He is the Founder and President of Harmony Corporate Services and has been involved in the

capital markets for 25 years, possessing a solid background in corporate compliance.

About the Company

The Company is a British Columbia public company with a registered office at 25th Floor, 700 West Georgia

Street, Vancouver, BC, V7Y 1C3. The Company’s common shares are listed on the Canadian Securities

Exchange (CSE) under the trading symbol “MICH” and reporting in British Columbia and Ontario. The

Company is principally engaged in the acquisition and exploration of mineral properties.

On behalf of Mich Resources Ltd.

“David Suda”

President and Chief Executive Officer

For more information, please contact:

David Suda

President and Chief Executive Officer

Tel: 604.928.3101

Neither the Canadian Securities Exchange nor its Regulation Service Provider (as that term is defined in the

policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this

release.