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LEGY.V ·

TSX Venture: LEGY LEGACY GOLD ANNOUNCES CFO TRANSITION Calgary, Canada

Mergers & Acquisitions Corporate Updates

1

www.legacygoldmines.com

TSX Venture: LEGY

LEGACY GOLD ANNOUNCES CFO TRANSITION

Calgary, Canada September 8, 2026

Legacy Gold Mines Ltd. (TSXV: LEGY) (the “Company” or “Legacy Gold”) announces the appointment of

Dylan Gravelle as Interim Chief Financial Officer and Corporate Secretary of the Company, effective

September 8, 2026.

Mr. Gravelle holds a Bachelor of Commerce degree from St. Mary’s University. Since 2021, through his

private services company, he has provided CFO services to publicly listed resource companies, including

financial statement preparation, budgeting and financial modelling, financing activities, corporate and payroll

tax filings, and other financial management services.

Mr. Gravelle replaces Andrew Dunlop, who has served as Chief Financial Officer and Corporate Secretary

of the Company since October 2024. Mr. Dunlop has resigned from his positions with the Company effective

September 8, 2026. The Company thanks Mr. Dunlop for his contributions and wishes him well in his future

endeavours.

In connection with the management transition, the Company has also reconstituted its Audit Committee,

which now consists of Trevor Gabriel, as Chair, John Gravelle and Mike Michaud.

About Legacy Gold Mines Ltd.

The Company is a Canadian-based gold exploration and development company listed on the TSX Venture

Exchange under the symbol “LEGY”. The Company holds an option to acquire a 100% undivided interest in

the mineral claims comprising the Baner Gold Mine Property located in Idaho County, Idaho, USA.

The Baner Gold Mine Property sits within the historic Orogrande Gold Mining District that hosts numerous

gold deposits and gold mines along geologic structures that have hosted gold production since Idaho’s first

gold rush in the late 1800s.

Additional information about the Company and the Baner Property is available on SEDAR+ at

www.sedarplus.ca under the Company’s profile, including a technical report titled “NI 43-101 Technical Report

on the Baner Project, Idaho County, Idaho, USA”, dated effective August 1, 2024, prepared by Steven A.

Osterberg, Ph.D., P.G. (the “Technical Report”).

For further information, please contact:

Legacy Gold Mines Ltd.

Brian Hinchcliffe, Executive Chairman and Chief Executive Officer

Telephone: +1 (587) 327-9815 Email: [email protected]

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

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