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

SF.V ·

Board of Directors, effective immediately.

Corporate Updates

T R I G O N A N N O U N C E S R E S I G N A T I O N O F D I R E C T O R A N D S T O C K O P T I O N

G R A N T

Toronto, Ontario (November 14, 2024) – Trigon Metals Inc. (TSX -V: TM, OTCQB: PNTZF)

(“Trigon” or the “Company”) announce s the resignation of Dr. David Shaw from the Company’s

Board of Directors, effective immediately.

Dr. Shaw has faithfully served on the Board of Directors since 2019. The Company wishes to thank

him for his contributions and dedicated service to Trigon over the past five years, and wish him

much success in his future endeavors.

Jed Richardson, CEO and Executive Chairman of Trigon, commented, “We wish to thank David for

his valuable insights and oversight as a director and wish him a very happy retirement.”

Stock Option Grant

The Company has granted a total of 125,000 stock options to an officer pursuant to its stock

option plan. The options may be exercised at a price of $0.82 per option for a period of five years

from the date of grant. The grant of options remains subject to the approval of the TSX Venture

Exchange.

The Company has amended the share exchange agreement between the Company, PNT

Financeco Corp. (formerly Base Metal Investment Services) and Commodity Makers International

(“CMI”) dated November 29, 2023 (the “SEA”) to permit any unissued Trigon common shares

issuable to CMI pursuant to the SEA to be issued immediately prior to any transaction which

results in Change in Control (as defined in the SEA, as amended) of Trigon.

Trigon Metals Inc.

Trigon is a publicly -traded Canadian exploration and development company with its core

business focused on copper and silver holdings in mine -friendly African jurisdictions. Currently,

the Company has operations in Namibia and Morocco. In Namibia, the Comp any holds an 80%

interest in five mining licences in the Otavi Mountainlands, an area of Namibia widely recognized

for its high -grade copper deposits, where the Company is focused on exploration and re -

development of the previously producing Kombat Mine.

Cautionary Notes

This news release may contain forward-looking statements. These statements include statements

regarding the stock option grants, the amendments to the SEA, changes to the Company’s board

of directors, the Company’s strategies and the Company’s abilities to execute such strategies, the

Company’s expectations for the Kombat Mine, and the Company’s future plans and objectives.

These statements are based on current expectations and assumptions that are subject to risks

and uncertainties. Actual results could differ materially because of factors discussed in the

management discussion and analysis section of our interim and most recent annual financial

statements or other reports and filings with the TSX Venture Exchange and applicable Canadian

securities regulations. We do not assume any obligation to update any forward-looking

statements, except as required by applicable laws.

Neither 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.

For further information, contact Tom Panoulias, VP Corporate Development:

+1 (647) 276-6002 x 1127

[email protected]

Website: www.trigonmetals.com