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RAIN.CN ·

Rain Announces Nominations to its Board of Directors

Management Changes

RAIN CITY RESOURCES INC.

NEWS RELEASE

Rain Announces Nominations to its Board of Directors

Tuesday June 25, 2024 – Vancouver, BC – Rain City Resources Inc. (RAIN:CSE) (the “Company”

or “Rain”) is pleased to nominate Bernadette D’Silva and Murray Tevlin as Board Directors effective

at the Company’s next Annual General Meeting.

Bernadette D'Silva has over 20 years’ experience in corporate governance, capital markets and

corporate finance. Ms. D'Silva is currently serving a second three-year term in an advisory capacity to

the British Columbia Securities Commission (BCSC) Corporat e Finance Stakeholder Forum, which

advises the BCSC on policy initiatives, capital market trends and other emerging issues, and continues

to serve as an officer and director of various public companies. Ms. D'Silva was previously the VP of

Corporate Services for Leagold Mining Corporation and prior to that was the Senior VP of Corporate

Finance at Fiore Management and Advisory Corp. She holds an Executive MBA from Simon Fraser

University and an ESG designation from Competent Board.

Murray Tevlin is an accomplished lawyer who now specializes in corporate governance, strategic

leadership and executive mentoring. After a career in contract litigation , and negotiation and dispute

resolution, Mr. Tevlin joined the Board of Avigilon Corporation prior to its IPO and became Lead Director

and Chair of the corporation’s Governance Committee. Mr. Tevlin also served as Chair of the Special

Committee leading the successful US$1B sale to Motorola Systems Corp. Mr. Tevlin was a partner at

Russell & DuMoulin, and served on its executive committee at the time of their merger with Fask en

Martineau DuMoulin . He was a founding partner of Tevl in Gleadle Curtis, a pre-eminent British

Columbia law firm, and continues to serve on a number of corporate boards.

The Company’s Chairman, David Shaw, commented, “We are very pleased to nominate Ms. D’Silva

and Mr. Tevlin to the Board of Directors. Both candidates are highly skilled professionals and provide

independence and relevant experience in legal and corporate governance matters. Their nomination

adds to the excellent executive and administrative team the Company has in place as it executes on its

strategy to grow in the direct lithium extraction (DLE) industry.”

FOR FURTHER INFORMATION CONTACT:

Benjamin Hill

Chief Executive Officer

[email protected]

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

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

of this news release.