Announcement • Jul 16

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NuLegacy Gold Corporation Announces Management Changes, with Effect from July 15, 2026

NuLegacy Gold Corporation announce the appointment of Ari Chaney and John J. Greener to the Company's board of directors with effect from July 15, 2026. In addition, John J. Greener has been appointed as Corporate Secretary of the Company. In connection with these appointments, Daryn Gordon and John Bevilacqua have resigned from the Board. Mr. Chaney has an MBA from the University of Chicago with High Honors, and a BS in Electrical Engineering from Worcester Polytechnic Institute with High Distinction. In a surprise second career, Ari was a founder and officer of six disruptive life science companies (Cellular Research - single cell biology; ImmuMetrix - immune repertoire; Stealth Biosciences - neuroscience; Countable Labs - dPCR; Curio - spatial biology; 13.8 - genomics research). Ari led several venture capital financing rounds and strategic sales within this cohort. As a segue into life science, Mr. Chaney was the Executive Director and Lecturer for Technology Translation for the Biodesign Program at Stanford University. Mr. Chaney is also the Founder of Leveraged Consulting Group, where he has held Director or Chairman positions with a number of public and private companies including: Electrical Components International, Wellman, Neucel Specialty Cellulose, Monona Wire Corporation, Rapid Rack Industries, Bomar Industries, and Aladdin Industries. Earlier in his career he served as Vice President, Supply Chain for Florida Power &Light (FPL) and, within GE, President &GM of Midwest Electric, Plant Manager of the Austintown Products Plant in GE Lighting, and Manager of Corporate Business Development in GE Corporate. He currently serves on the Boards of Countable Labs, 13.8, and Tashota Resources. His NGO board experience includes - Water.org (Chairman), The Pacific Institute (Director), and The Parkinson's Institute (Director). Mr. Greener is a seasoned public company executive with more than 30 years of experience helping high-growth retail, e-commerce, and technology companies scale, transform, and create shareholder value. Most recently, he served as Chief People &Administrative Officer of Material Bank, a leading venture-backed technology marketplace valued at approximately $1.9 billion. Previously, Mr. Greener served as Chief Human Resources Officer of Chewy Inc., where he helped lead the company through a period of exceptional growth, supporting the business as it expanded from approximately $3 billion to more than $10 billion in annual revenue and through its successful initial public offering. Earlier, he served as Senior Vice President of Merchandising Operations at Ulta Beauty. Mr. Greener also held senior leadership positions at Target Corporation across merchandising, supply chain, and digital commerce before serving as a Managing Director at PwC, where he advised leading retail and consumer companies on growth strategy, operations, and organizational transformation. He was nominated for partnership in recognition of his leadership and client impact.

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NuLegacy Gold Corporation Announces Management Changes, with Effect from July 15, 2026

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