Cambria Gold Mines Welcomes the Addition of Joe Driscoll, Paul Saxton and Ryan Weymark to its Board of Directors and Announces Results of Annual General and Special Meeting

About this update from Cambria Gold Mines Inc.

Cambria Gold Mines Welcomes the Addition of Joe Driscoll, Paul Saxton and Ryan Weymark to its Board of Directors and Announces Results of Annual General and Special MeetingVancouver, British Columbia--(Newsfile Corp. - June 29, 2026) - Cambria Gold Mines Inc. (TSXV: CAMB) (OTCQX: CAMVF) ("Cambria" or the "Company") is pleased to announce the addition of Joe Driscoll, Paul Saxton and Ryan Weymark to its Board of Directors following the election of all seven directors at the Company's Annual General and Special Meeting of shareholders held on June 29, 2026. Current directors Alex Morrison (Chair), Robert McLeod, Andree St-Germain and Jose Nestor Marun were also elected at the meeting.The newly elected directors bring extensive operational, development and planning experience in mining and will support the Company's strategic growth initiatives and long-term vision of developing and operating the Premier Gold Project and the Red Mountain Deposit."To align with our vision for a restart of the Premier Gold Project and development of the Red Mountain Deposit, we are pleased to have three accomplished mining engineers with proven mine development experience join our Board of Directors," said Rob McLeod, President and CEO of Cambria Gold Mines. "I would like to thank outgoing directors Stephen Altman and Indi Gopinathan for their years of dedicated service. During a particularly challenging period for the Company they played an important role in helping guide the Company through a complex financial restructuring and strategic transition. Their experience, judgment and commitment were invaluable and we wish them well in their future endeavours."Joe Driscoll, DirectorJoe Driscoll is a mining executive with more than 38-years of progressive leadership experience across the global mining industry. He has held senior operational and executive roles spanning mining project startup, sustained operations, development, and mine closure for leading companies including Barrick and Newmont. His technical expertise includes both underground and surface mine operations.Most recently, Joe served as Senior Vice President and Mining Sector Leader for AECOM where he led global mining consulting services with a focus on ESG compliance, underground mine infrastructure, and integrated design-build project delivery. Prior to AECOM, he was Vice President, Mining at Golder and Associate...

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