Silver Spruce Resources, Inc. Adds Mining, Energy, and Finance Development Expertise to the Board and Announces Director Resignation

About this update from Silver Spruce Resources Inc.

BEDFORD, NS / ACCESS Newswire / June 25, 2026 / Silver Spruce Resources, Inc. (" Silver Spruce " or the " Corporation ") (TSXV:SSE) announces that its Board of Directors has approved the appointment of Don Hunter as an independent Director. Don Hunter is a business developer and serial entrepreneur with over 30 years of experience building strategic partnerships across large-scale industries. Mr. Hunter has recently been active in precious metal and rare earth element mining as well as energy generation projects across North America and East/West Africa. His work spans clinic operations, healthcare research, renewable energy, real estate development, data centers, and mining. He specializes in bringing together the right stakeholders-partners, investors, and operators-to move complex projects from concept to execution. Known for his practical, results-driven approach, Don focuses on aligning strategy with real-world outcomes. Throughout his career, he has remained committed to building ventures that not only perform commercially but also create positive impact for communities and stakeholders. As part of this appointment, Michael Kinley has resigned as a Director of the Corporation. The Corporation would like to thank Mr. Kinley for his years of service as a Director. The corporation also announces that the board of directors has approved the grant of 200,000 stock options to Mr. Hunter. Each option entitles the holder to acquire one common share of the corporation at a price of 12 cents per share for a period of five years from the date of grant. The options were granted under and are subject to the terms and conditions of the corporation's stock option plan. About Silver Spruce Resources Silver Spruce Resources Inc. is a Canadian junior exploration company. The Company's diversified exploration portfolio includes: Contact: Kevin Thieneman, Chairman [email protected] [email protected] www.silverspruceresources.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.

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