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

SGLD.V ·

Scorpio Gold Board Appointments

Management Changes

TSX-V: SGN

Unit 1 – 15782 Marine Drive

White Rock, B.C. V4B1E6

T: +1 (604) 536-2711

www.scorpiogold.com

News Release No. 279

Scorpio Gold Board Appointments

Vancouver, October 30, 2019 – Scorpio Gold Corporation (“Scorpio Gold” or the “Company”) (TSX -V:

SGN) is pleased to announce the appointment of Ian Dawson and Murray Bockhold to the board of directors

of the Company, subject to approval of the TSX Venture Exchange. Luc Pelchat has retired from the board

of directors and the Company thanks him for his contribution to the Company during his tenure.

Ian G. Dawson BA, MBA, President Dawson Group Limited. The Dawson Group is primarily involved in

Construction (1922), Road Maintenance (1988) and Truck Sales, Service and Leasing (1991).

Murray Bockhold, BCom, CIM, Founder and CEO of Bockhold Investment Management (“BIM”). BIM

provides portfolio investment advice exclusively to the BIM Group at CIBC Wood Gundy Park Place. He

began his career 35 years ago at Burns Fry where in 1989, together with two colleagues, they created the

Sigma Account, the first non-discretionary fee-based brokerage account that went on to become an industry

standard. Mr Bockhold previously served on the Board of an Intel Corporation Portfolio Company and the

Board of Richardson GMP. He is a strong advocate for shareholder/investor rights. As the Chair of the Ad

Hoc Committee of Twin Butte Energy, and working with Bennett Jones and Macquarie Capital, the Ad Hoc

successfully unlocked $100 million of value on behalf of debenture holders. Mr Bockhold currently serves

as the Court appointed Trustee for Gryphon Gold Corporation.

The appointments of Mr. Dawson and Mr. Bockhold were made p ursuant to the Board Composition

Requirement of the Convertible Secured Subordinated Debenture Indenture made as of April 26, 2019

between the Company and Computershare Trust Company of Canada (the “Debenture Indenture”) . T he

Lead Debentureholders mean collectively Ianco Holdings Ltd., a company owned by Ian Dawson and

Matco Holdings Ltd., a company controlled by Bruce Dawson (the “Lead Debentureholders”). The Board

Composition Requirements are now met as at least half of the Board are nominees of the Lead

Debentureholders given that Pet er Tegart, Ian Dawson and Murray Bockhold are Lead Debentureholder

board nominees.

With the two appointments and one resignation the board of directors of the Company is now comprised of

six members including Peter Hawley, Brian Lock, Peter Brieger, Peter Tegart, Ian Dawson and Murray

Bockhold.

About Scorpio Gold Corporation

Scorpio Gold holds a 100% interest in the Mineral Ridge gold mining operation located in Esmeralda

County, Nevada. Mineral Ridge is a conventional open pit mining and heap leach operation. Mining at

Mineral Ridge was suspended in November 2017; however, th e Company continues to generate limited

revenues from residual but diminishing recoveries from the leach pads. Scorpio Gold also holds a 100%

interest in the advanced exploration-stage Goldwedge property in Manhattan, Nevada with a fully permitted

underground mine and 400 ton per day mill facility. The Goldwedge mill facility has been placed on a care

and maintenance basis and can be restarted immediately when needed.

Scorpio Gold’s Chairman, Peter J. Hawley, P.Geo., is a Qualified Person as defined in National Instrument

43-101 and has reviewed and approved the content of this release.

ON BEHALF OF THE BOARD

SCORPIO GOLD CORPORATION

Brian Lock,

Chief Executive Officer

For further information contact:

Brian Lock, Chief Executive Officer

Tel: (604) 889-2543

Email: [email protected]

Chris Zerga, President

Tel: (604) 536-2711

Email: [email protected]

Website: www.scorpiogold.com

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.

The Company relies on litigation protection for forward-looking statements. This news release contains forward-looking statements

that are based on the Company’s current expectations and estimates. Forward -looking statements are frequently characterized by

words such as “plan”, “expect”, “project”, “intend”, “believe”, “anticipate”, “estimate”, “suggest”, “indicate” and other sim ilar

words or statements that certain events or conditions “may” or “will” occur, and include, without limitation, statements rega rding

the Company’s plans with respect to the exploration of its Goldwedge project. Such forward -looking statements involve known

and unknown risks, uncertainties and other factors that could cause actual events or results to differ materially from estima ted or

anticipated events or results implied or expressed in such forward -looking statements, including risks involved in mineral

exploration programs and those risk factors outlined in the Company’s Management Discussion and Analysis as filed on SEDAR.

Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable

securities laws, the Company disclaims any intent or obligation to update any forward -looking statement, whether as a result of

new information, future events or results or otherwise. Forward -looking statements are not guarantees of future performance and

accordingly undue reliance should not be put on such statements due to the inherent uncertainty thereof.