Announcement • Jun 19
Alliance Mining Corp. Announces the Appointment of Jeffrey Selder, M.Eng. (Mining) to its Board of Directors, Effective 18 June 2026 Alliance Mining Corp. ("Alliance" or the "Company") announced the appointment of Jeffrey Selder, M.Eng. (Mining) to the Company's Board of Directors, effective immediately, 18 June 2026. Mr. Selder brings more than 25 years of international mining experience, with deep expertise in full life cycle mine design and mineral project development, mineral processing, and NI 43-101 compliant technical studies. He has led high-profile feasibility and prefeasibility studies for major mining clients across multiple continents and has extensive experience in the development, execution, and management of engineering studies. His project leadership includes the Fission Uranium Patterson Lake Feasibility Study (Saskatchewan), Giga Metals Turnagain Nickel Prefeasibility Study (British Columbia), Uranium Energy Corporation Roughrider Project PFS (ongoing) (Saskatchewan), AQM Copper Zafranal PEA (Peru), Argonaut Gold Magino PFS (Ontario), and Brazil Resources Cachoeira PEA (Brazil). He has also contributed to institutional capacity-building initiatives, including work with the Colombia Mining Training Institute, mining sector assessments in Mexico, training centre development in the Amazon region of Brazil, and technical training programs for extractive industries in Guyana. Mr. Selder has provided senior consulting services to companies such as AngloGold Ashanti, Lundin Mining, Teck Resources, New Gold, Coeur Mining, Xstrata Copper, and Eldorado Gold, as well as international financial institutions including the World Bank and UNIDO. Mr. Selder's extensive technical background, international project management experience, and proven track record in delivering complex NI 43-101 studies will be a valuable addition to the Board as Alliance advances its strategic objectives. Board Change • Apr 07
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Al Beaton was the last independent director to join the board, commencing their role in 2015. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Nov 24
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Al Beaton was the last independent director to join the board, commencing their role in 2015. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 
