BRIEF

on Eagle Royalties Ltd. (isin : CA26985E1034)

Eagle Royalties Appoints New Chief Financial Officer

Eagle Royalties Ltd. has announced the appointment of Norm Jordan as Chief Financial Officer, effective June 3, 2024. He replaces Glen J. Diduck, who is retiring as of May 31st. Mr. Jordan has over 20 years of experience in public company finances and has served as the Controller for Eagle Royalties since its inception in November 2022.

Mr. Jordan also holds the position of Controller for Eagle Plains Resources Ltd., a role he has held since 2004. He earned his Bachelor of Science in Business Administration in 1978 from Michigan Technological University and worked at BDO Dunwoody for 20 years prior to joining Eagle Plains.

The board and management of Eagle Royalties expressed their gratitude to Mr. Diduck for his significant contributions. He played a key role in the company's successful merger with 1386884 BC and its listing on the Canadian Securities Exchange in May 2023. Mr. Diduck will continue to provide financial advice and serve on the Advisory Board.

R. P.

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