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King’S BAY Announces Change to Board of Directors

Management Changes

NOT FOR DISSEMINATION OVER THE UNITED STATES NEWSWIRE OR FOR

DISTRIBUTION IN THE UNITED STATES.

KING’S BAY ANNOUNCES

CHANGE TO BOARD OF DIRECTORS

VANCOUVER, BRITISH COLUMBIA – April 14, 2022 – King’s Bay Resources Corp. (NEX:

KBG.H), (FSE: KGB1) (the “Company”) is pleased to announce the reappointment of Mr.

Nicholas Rodway PGeo. to the Company’s Board of Directors.

The Company also announces the resignation of Mr. Dominic Verdejo from the Board of

Directors.

Kevin Bottomley, President & CEO, states “We are very pleased to welcome Nick back to our

board of directors. Nick has previously served as a director but took a leave when he was

appointed the President and Chief Executive Officer of Core Assets Corp. (“Core” CSE- CC). He

has had tremendous success guiding Core, and while his focus continues to be managing Core

he has indicated his willingness and ability to spend some time providing guidance and direction

to the Company’s management. We wish to thank Dominic for all his efforts and involvement in

helping reorganize King’s Bay and wish him well in his other endeavors.”

About King’s Bay

King’s Bay is listed on the NEX board and is actively looking for a business opportunity.

On Behalf of the Board

Kevin Bottomley President & Chief Executive Officer

O: 604 681 1568

E: [email protected]

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

in the policies of the TSXV Venture Exchange) accepts responsibility for the adequacy or

accuracy of this release.