お知らせ • Jan 17
Arya Resources Ltd. Announces Resignation of Andreas Jacob from Its Board of Directors, Effective January 15, 2026 Arya Resources Ltd. announced that Mr. Andreas Jacob has resigned from the Company's Board of Directors, effective January 15, 2026. Mr. Jacob has voluntarily vacated his seat to make room for the previously announced appointment of Mr. Roger March to the Board. Mr. Jacob has indicated that he will be focusing his time and energies on his role with Petrolympic and related business interests. お知らせ • Jan 06
Arya Resources Ltd. Announces Appointment of Roger March, P.Geo., to Its Board of Directors Arya Resources Ltd. announced the appointment of Roger March, P.Geo., to its Board of Directors, subject to customary approvals. Roger March is a highly accomplished professional geoscientist with more than 30 years of experience in mineral exploration, resource evaluation, feasibility studies and project development. He is currently employed by Foran Mining Corporation, where he has spent 14 years to date in progressively senior technical and leadership roles within a public company environment. Mr. March joined Foran Mining in 2011 as Manager, Advanced Projects, where he was responsible for the advancement of the McIlvenna Bay Deposit, including geological interpretations, exploration planning, budget management, program execution, technical team oversight and permitting. He was later promoted to Vice President Project Exploration and subsequently Vice President Exploration, continuing to focus on resource growth and the advancement of McIlvenna Bay through continued drilling and the integration of geotechnical, metallurgical and engineering studies to support the completion of positive Prefeasibility and Feasibility Studies for the Deposit, leading to a formal construction decision in 2024 (underway). Mr. March is currently serving as Principal Geoscientist at Foran Mining Corporation, where he continues to provide senior technical leadership and acts as a Qualified Person for technical disclosure and regulatory reporting. Prior to joining Foran Mining, Mr. March spent 11 years with Cumberland Resources Ltd. as a Senior Project Geologist, where he played a key role in advancing the Meadowbank Gold Project in Nunavut through significant resource growth from 0.8 million to over 4 million ounces of gold during his tenure and the completion of Prefeasibility and Feasibility level studies for the project. Gold mineralization at Meadowbank is hosted in iron formation–dominated geological settings, a style of mineralization that is technically comparable to iron formation-hosted systems such as Arya’s Twin Zone, making his experience directly relevant to the Company’s exploration strategy. Cumberland Resources Ltd. was subsequently acquired by Agnico Eagle Mines Limited, with Meadowbank developed into a long-life, cornerstone gold asset, highlighting the quality of the geology and technical work completed during Mr. March’s tenure. お知らせ • Oct 16
Arya Resources Ltd., Annual General Meeting, Dec 11, 2025 Arya Resources Ltd., Annual General Meeting, Dec 11, 2025. Board Change • Apr 23
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). Independent Director Paul Sorbara is the most experienced director on the board, commencing their role in 2022. Independent Director Andreas Jacob was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Mar 26
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). Independent Director Paul Sorbara is the most experienced director on the board, commencing their role in 2022. Independent Director Andreas Jacob was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. お知らせ • Mar 18
Arya Resources Ltd. Announces Changes to Board of Directors Arya Resources Ltd. announced the appointment of Peter K. Deacon and Andrew Cormier, CPA as Directors to the Board. The Company wants to announce that Lance Morginn has stepped down as a Director and Audit Committee Chair. Andrew Cormier, CPA will assume the role of Audit Committee Chair. Peter Deacon is currently the CEO of River Birch Global Water Inc. and Deacon Global Capital Corporation. Prior to founding River Birch and Deacon Global, Peter and the Deacon Family have been highly involved in the securities industry in Canada since his great-grandfather, Col F.H. Deacon founded F.H. Deacon and Company in 1897. Most recently Peter worked with Dundee Securities (formerly Deacon Capital Corporation) until 2015. Andrew Cormier has more than two decades of experience in senior finance and accounting roles, including presently as Chief Financial Officer of River Birch Global Water Inc. He is a Canadian CPA with extensive experience in global transactions, mergers and acquisitions, and corporate strategy.