BRIEF

on Eagle Plains Resources Ltd. (isin : CA2699062022)

Eagle Plains Appoints New Chief Financial Officer, Issues Options

CRANBROOK, BC / ACCESSWIRE / June 3, 2024 / Eagle Plains Resources Ltd. ("EPL":TSX-V, or "Eagle Plains") announced the appointment of Robert (Bob) Doyle as Chief Financial Officer, replacing Glen J. Diduck who retired on May 31st. Mr. Doyle brings over 30 years of experience in strategy, operations, finance, and mergers & acquisitions. He is currently the Senior VP at Pacific Opportunity Capital Ltd and holds degrees from the University of British Columbia. His appointment is subject to regulatory approval.

Glen Diduck has been with Eagle Plains for over 25 years and played a key role in several significant milestones, including mergers and sales of subsidiary companies. Mr. Diduck will remain on the Board of Directors and continue to provide oversight and financial advice.

Tim Termuende, Executive Chairman, expressed gratitude for Mr. Diduck's contributions and welcomed Mr. Doyle to his new role.

Eagle Plains also granted incentive stock options for the purchase of 1,230,000 shares at an exercise price of $0.17 per share, expiring June 03, 2029.

R. H.

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