Eagle Plains Resources Ltd. announced a planned senior management transition that will serve to lead the Company into the coming years. Tim J. Termuende, P.Geo. & Director has opted to resign as President and will transition into the role of Executive Chairman; Charles C. (Chuck) Downie, P.Geo.

& Director has resigned as Vice-President, Exploration and has been appointed President and CEO; Jesse T. Campbell, B.Sc. is expected to join the Board of Directors of the Company until the next annual meeting of shareholders of the Company and will assume the role of Vice-President, Exploration following approval by the TSX Venture Exchange; Michael Labach has accepted the Corporate Development position; and Michelle McKeough, P.Geo. will succeed Mr. Campbell as President of TerraLogic Exploration Inc. (a wholly owned subsidiary of Eagle Plains) and Jarrod Brown, P.Geo.

has been appointed Vice President of TerraLogic Exploration Inc. Chuck has over 30 years' experience in mineral exploration and mining. After graduation in 1987, Chuck worked for Cominco Ltd. where he was involved with exploration, evaluations and mine development and production at various operations throughout Western Canada including the Pine Point, Polaris, Snip and Sullivan deposits. Mr. Downie has been working with Eagle Plains and other publicly traded exploration companies since the mid-1990's. Since joining Eagle Plains as VP Exploration in 1999, Chuck has overseen research, project acquisition, partner liaison, First Nations engagement and project management.

Mr. Campbell has over 25 years' experience working in the mineral exploration sector across a variety of commodities and jurisdictions. Since 1998 he has held a variety of roles with Eagle Plains Resources Ltd. and has been the President of its wholly owned subsidiary, TerraLogic Exploration Inc., since 2009. He also served as Director and COO of Taiga Gold Corp.

from its inception in 2018 until it was acquired by SSR Mining for $31M in 2022 and is currently a Director of Eagle Royalties Ltd. Mr. Campbell graduated with Distinction from the University of Calgary and holds a Bachelor of Science in Geography.