Announcement • Feb 20
1844 Resources Inc. Appoints Jade Guillemette to Board of Directors 1844 Resources Inc. announced the addition of Miss Jade Guillemette to the Board of Directors. Ms. Guillemette brings a generational depth of experience in mining investment and exploration. Coming from a family with a long-standing history in the sector, she has developed a strong foundation in resource capital allocation and project evaluation. She holds a management role at Multi-Ressources Boral, a private mineral exploration company, where she has been directly involved in operational management and strategic oversight. In addition to her operational responsibilities, Ms. Guillemette actively participates in managing a private mining-focused investment portfolio exceeding $20 million. Her involvement in capital deployment, risk assessment, and sector positioning provides 1844 with valuable insight into disciplined exploration investment and long-term value creation. Ms. Guillemette's appointment reflects 1844's commitment to combining experienced leadership with emerging sector talent, reinforcing a governance structure aligned with strategic growth, capital discipline, and responsible exploration advancement. Announcement • Feb 08
1844 Resources Inc. announced that it has received CAD 0.395589 million in funding On February 6, 2026, 1844 Resources Inc. closed the transaction. The company issued 12,676,633 units for total gross proceeds of CAD 190,149.495 in the final tranche. The company issued a total of 26,372,633 units for total gross proceeds of CAD 395,589.495. An insider of the company subscribed under the final tranche for 800,000 units. The company paid finders' fees totalling CAD 420. All securities issued in connection with the final tranche are subject to a statutory hold period of four months plus a day ending on June 7, 2026, in accordance with applicable securities legislation and policies of the TSX Venture Exchange. New Risk • Jan 28
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 17% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (42% average weekly change). Negative equity (-CA$316k). Earnings have declined by 18% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (CA$3.88m market cap, or US$2.86m). Minor Risk Shareholders have been diluted in the past year (17% increase in shares outstanding). 
