Mineral ROAD Announces Change of Auditor

MINERAL ROAD DISCOVERY INC.

NEWS RELEASE

MINERAL ROAD ANNOUNCES CHANGE OF AUDITOR

Not for distribution to United States Newswire Services or for dissemination in the United States

Vancouver, B.C. – July 29, 2026 ‐ Mineral Road Discovery Inc. (CSE: ROAD) (the “Company”

or “ROAD”) is pleased to announce that it has appointed De Visser Gray LLP as the Company’s

auditor effective July 29, 2026.

De Visser Gray LLP was appointed following the receipt by the Company of the resignation of

D&H Group LLP Chartered Professional Accountants effective July 29, 2026. The Audit

Committee of the Company accepted the resignation of D&H Group LLP Chartered Professional

Accountants and recommended the appointment of De Visser Gray LLP. The Board of Directors

of the Company, on the recommendation of the Audit Committee, appointed De Visser Gray LLP

as the new auditor until the next Annual General Meeting of the Company.

The Company sent a Notice of Change of Auditor (the " Notice") to D&H Group LLP Chartered

Professional Accountants and to De Visser Gray LLP and has received a letter from each,

addressed to the securities commissions in each jurisdiction where the Company is reporting,

stating that they agree with the information contained in the Notice. The Notice and letters (the

"Change of Auditor Package ") have been reviewed and approved by the Company's Audit

Committee and the Board of Directors.

The Change of Auditor Package is available under the SEDAR+ profile for Mineral Road

Discovery at www.sedarplus.ca.

FOR FURTHER INFORMATION CONTACT:

Damien Reynolds

Interim CEO & Director

Mineral Road Discovery Inc.

Telephone: 778 819 1870

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.