Cambria Gold names Joe Driscoll, Paul Saxton, Ryan Weymark to board

Vancouver, 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, Director Joe 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 Associates supporting major mining clients in underground mine feasibility studies and project execution.

Joe holds a Bachelor of Science in Mining Engineering from Montana Technological University. He is a Distinguished Fellow of the Society of Mining, Metallurgy, and Exploration (SME) and has served on multiple industry and academic boards including Gold Resources Corporation, SME, Montana Tech, Colorado School of Mines Advisory Board, and the National Mining Hall of Fame. Paul Saxton, Director Paul Saxton grew up in Cobalt, a mining town in Northern Ontario and started his career working in the local silver mines when he was 17.

Since that time, he has grown his experience through many roles and tasks in the mining industry, in exploration, open pit and underground mines. Paul has worked in gold/silver operations, coal mines, potash producers, and lead and zinc producers at various international mining operations in Zimbabwe, South America, Australia, Mexico, Thailand, China, United States and Canada while working with Cominco (now Teck Corp.), Mascot Gold Mines, International Corona Corp., Viceroy Resource Corp. and Golden Band Resources Inc. As a professional engineer, Paul has served as a chief mining executive and a director with a number of private and public companies, some of which he founded. Paul has been involved in and managed feasibility studies and the building and operating of six different mining operations from the Yukon Territory to the Provinces of Ontario, Saskatchewan, British Columbia, and the States of Nevada and California.