Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

NGEX.TO ·

NGEx Minerals Announces Appointment of Corporate Secretary

Management Changes

NGEx Minerals Ltd.

2000 – 885 West Georgia Street

Vancouver BC Canada V6C 3E8

T +1 604 689 7842

F +1 604 689 4250

[email protected]

NGEXminerals.com

NGEx Minerals Announces Appointment of Corporate Secretary

Vancouver, November 22, 2021 - NGEx Minerals Ltd. (TSXV: NGEX) (“NGEx Minerals” or the “Company”) is

pleased to announce the appointment of Ms. Judy A. McCall as Corporate Secretary of the Company,

replacing Ms. Brenda Nowak, effective November 15, 2021.

Ms. McCall is a paralegal services specialist with over 13 years of experience in corporate and securities law

managing regulatory compliance, governance implementation, public and private offerings, record

maintenance and shareholder/stakeholder engagement. Ms. McCall has assisted both privately held and

publicly traded companies navigate their regulatory compliance within multiple jurisdictions such as Canada,

the United States, the British Virgin Islands and Latin America. She has maintained a strong focus in the

mining industry and has served as an active member of the Governance Professionals of Canada since 2015.

Ms. McCall is also concurrently serving as Corporate Secretary for Filo Mining Corp. another Lundin Group

company.

“We are pleased to welcome Judy to the NGEx Minerals team,” said the Company’s President and Chief

Executive Officer, Wojtek Wodzicki. “Judy’s in-depth experience and knowledge in compliance and corporate

governance will serve us well as NGEx Minerals looks to deliver shareholder value during this exciting time

for copper and precious metals. On behalf of the leadership team, I would also like to express our thanks to

Brenda Nowak for her devoted service over the last two years, and we wish her all the best in her future

endeavors.”

ABOUT NGEX MINERALS

NGEx Minerals is a copper and gold exploration company based in Canada with projects in Chile

and Argentina. NGEx Minerals holds the large-scale Los Helados copper-gold deposit, located

in Chile's Region III, as well as an option to earn a 100% interest in the Valle Ancho Project located in

Catamarca, Argentina. NGEx Minerals is the majority partner and operator for the Los Helados Project,

subject to a Joint Exploration Agreement with Nippon Caserones Resources Co., Ltd. (formerly, Pan Pacific

Copper Co., Ltd.). NGEx Minerals continues to be open to opportunities to grow its business through the

strategic addition of quality projects to its asset portfolio. The Company is listed on the TSXV under the

trading symbol “NGEX”.

On behalf of NGEx Minerals,

Wojtek Wodzicki,

President and CEO

For further information:

Amanda Strong, Investor Relations

Canada: +1 604 689 7842 or [email protected]

Additional information relating to NGEx Minerals Ltd. may be obtained or viewed on the SEDAR website at

www.sedar.com or on the Company’s website at www.ngexminerals.com.

ADDITIONAL INFORMATION

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts

responsibility for the adequacy or accuracy of this news release.

The information contained in this news release was accurate at the time of dissemination but may be superseded by

subsequent news release(s). The Company is under no obligation nor does it intend to update or revise the forward -

looking information, whether as a result of new information, future events or otherwise, except as may be required by

applicable securities laws.