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KNT.TO ·

K92 Mining Announces Election of Michael Carew to the Board of Directors

Management Changes

Suite 488 - 1090 West Georgia Street

Vancouver, British Columbia

Canada V6E 3V7

Telephone: +1 (604) 416-4445

Facsimile: +1 (604) 608-9110

www.k92mining.com

NEWS RELEASE

K92 MINING ANNOUNCES ELECTION OF MICHAEL CAREW TO THE BOARD OF

DIRECTORS

Vancouver, British Columbia, May 29, 2026 - K92 Mining Inc. (“K92” or the “Company”) (TSX:

KNT; OTCQX: KNTNF) is pleased to announce that Michael Carew was elected to the Company’s

Board of Directors at the Company’s annual general meeting of shareholders held earlier today.

Dr. Carew is a geologist with over 25 years of corporate , technical and capital markets experience in

the mining industry. He brings both regional and near -mine mineral exploration experience gained

through roles with several major and junior mining and exploration companies, including BHP Billiton

Limited, Mount Isa Mines Limited and Ivanhoe Mines Ltd . He has worked on a variety of uranium,

base and precious metal ore deposits across Australia, North America and Asia.

Since August 2020, Dr. Carew has worked as a consultant in a variety of executive and non-executive

roles, including serving as Vice President, Corporate Development for Papua New Guinea explorer

Great Pacific Gold Corp. from November 2024 to May 2026. He has also advised on the due diligence

of exploration projects at various stages of development and held senior corporate development and

executive roles with several junior resource companies.

From 2013 to 2020, Dr. Carew was a Mining Research Analyst at Haywood Securities Inc., where he

evaluated companies and projects ranging from early and advanced stage exploration, resource and

development to production.

Dr. Carew currently serves as a Director and Audit Committee member of Military Metals Corp. (CSE)

and CEO of Walhalla Gold Corp (CSE) and will join K92's Audit Committee and Health and Safety

Committee.

He holds a BSc (Hons) from Monash University, Melbourne, and a PhD in Economic Geology from

James Cook University, Australia.

John Lewins, K92 Chief Executive Officer and Director, stated, “Dr. Carew brings a strong

combination of technical, exploration, capital markets and corporate development expertise to the K92

Board. His extensive experience evaluating mining and exploration projects, and working in Papua

New Guinea and across the broader mining industry will provide valuable insight as K92 continues to

execute on its growth strategy. We are delighted to welcome Mick to the Board and look forward to his

contributions.”

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About K92

K92 Mining Inc. is engaged in the production of gold, copper and silver at the Kainantu Gold Mine in

the Eastern Highlands province of Papua New Guinea, as well as exploration and development of

mineral deposits in the immediate vicinity of the mine. The Company declared commercial production

from Kainantu in February 2018, is in a strong financial position, and is working to become a Tier 1

mid-tier producer through ongoing expansions. A maiden resource estimate on the Blue Lake copper -

gold porphyry project was completed in August 2022. K92 is operated by a team of mining company

professionals with extensive international mine-building and operational experience.

On Behalf of the Company,

John Lewins, Chief Executive Officer and Director

For further information, please contact David Medilek, P.Eng., CFA, President and Chief Operating

Officer at +1-604-416-4445

CAUTIONARY STATEMENT REGARDING FORWARD -LOOKING INFORMATION: This news

release includes certain “forward-looking statements” under applicable Canadian securities legislation. Such

forward-looking statements include, without limitation: (i) statements regarding the expansion of the mine and

development of any of the deposits; (ii) the Kainantu Stage 4 Expansion; and (i ii) the potential extended life of

the Kainantu Mine.

All statements in this news release that address events or developments that we expect to occur in the future are

forward-looking statements. Forward -looking statements are statements that are not historical facts and are

generally, although not always, identified by words such as “expect”, “plan”, “anticipate”, “project”,

“target”, “potential”, “schedule”, “forecast”, “budget”, “estimate”, “intend” or “believe” and similar

expressions or their negative connotations, or that events or conditions “will”, “would”, “may”, “could”,

“should” or “might” occur. All such forward-looking statements are based on the opinions and estimates of

management as of the date such statements are made. Forward -looking statements are necessarily based on

estimates and assumption s that are inherently subject to known and unknown risks, uncertainties and other

factors, many of which are beyond our ability to control, that may cause our actual results, level of activity,

performance or achievements to be materially different from those expressed or implied by such forward-looking

information. Such factors include, without limitation, Public Health Crises, including the epidemic or pandemic

viruses; changes in the price of gold, silver, copper and other metals in the world markets; fl uctuations in the

price and availability of infrastructure and energy and other commodities; fluctuations in foreign currency

exchange rates; volatility in price of our common shares; inherent risks associated with the mining industry,

including problems related to weather and climate in remote areas in which certain of the Company’s operations

are located; failure to achieve production, cost and other estimates; risks and uncertainties associated with

exploration and development; uncertainties relating to estimates of mineral resources including uncertainty that

mineral resources may never be converted into mineral reserves; the Company’s ability to carry on current and

future operations, including development and exploration activities at the Arakompa, Kor a, Judd and other

projects; the timing, extent, duration and economic viability of such operations, including any mineral resources

or reserves identified thereby; the accuracy and reliability of estimates, projections, forecasts, studies and

assessments; the Company’s ability to meet or achieve estimates, projections and forecasts; the availability and

cost of inputs; the availability and costs of achieving the Stage 4 Expansion; the ability of the Company to

achieve the inputs the price and market for out puts, including gold, silver and copper; failures of information

systems or information security threats; political, economic and other risks associated with the Company’s

foreign operations; geopolitical events and other uncertainties, such as the conflic ts in Ukraine, Israel and

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Palestine; compliance with various laws and regulatory requirements to which the Company is subject to,

including taxation; the ability to obtain timely financing on reasonable terms when required; the current and

future social, economic and political conditions, including relationship with the communities in Papua New

Guinea and other jurisdictions it operates; other assumptions and factors generally associated with the mining

industry; and the risks, uncertainties and other factors referred to in the Comp any’s Annual Information Form

under the heading “Risk Factors”.

Estimates of mineral resources are also forward -looking statements because they constitute projections, based

on certain estimates and assumptions, regarding the amount of minerals that may be encountered in the future

and/or the anticipated economics of production. The estimation of mineral resources and mineral reserves is

inherently uncertain and involves subjective judgments about many relevant factors. Mineral resources that are

not mineral reserves do not have demonstrated economic viability. The accu racy of any such estimates is a

function of the quantity and quality of available data, and of the assumptions made and judgments used in

engineering and geological interpretation, Forward-looking statements are not a guarantee of future

performance, and actual results and future events could materially differ from those anticipated in such

statements. Although we have attempted to identify important factors that could cause actual results to differ

materially from those contained in the forward-looking statements, there may be other factors that cause actual

results to differ materially from those that are anticipated, estimated, or intended. There can be no assurance

that such statements will prove to be accurate, as actual results and future events could differ materially from

those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking

statements. The Company disclaims any intention or obligation to update or revise any forward-looking

statements, whether as a result of new information, future events or otherwise, except as required by law.