BRIEF

on Eagle Bay Resources (isin : CA2694212028)

Eagle Bay Resources Announces Director Resignation and Stock Option Grants

Eagle Bay Resources Corp., a Canadian company, announced the resignation of Jason Birmingham, a founding director. Birmingham left to pursue other interests, and the company acknowledged his contributions during his tenure.

In addition, Eagle Bay has granted 1,300,000 incentive stock options under its Equity Incentive Plan. These options are designated for directors, officers, and consultants, allowing the purchase of corresponding common shares at $0.20 each. The options will vest in stages over the next twenty-four months and are exercisable until April 26, 2029.

R. H.

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