Mr. Keith Anderson reports

GOLDEN SPIKE ANNOUNCES CHANGE OF DIRECTORS AND APPOINTMENT OF RYAN CONNACHER AS CEO

Ryan Connacher has consented to act as a director and chief executive officer of Golden Spike Resources Corp. The company welcomes Ryan Connacher and looks forward to working together with him in moving the company forward.

Joseph Cullen has resigned as a director in order to more fully pursue other opportunities. The company wishes to thank Mr. Cullen for his considerable service over the years.

Keith Anderson has resigned as CEO of the company but will remain as president and a director of the board.

Ryan Connacher grew up around the Canadian capital markets, where his grandfather, Jim Connacher, led Gordon Capital. He began his career on Bay Street at Difference Capital Financial Inc. under Michael Wekerle and later served as head of business development at Wek Corp., leading teams and raising capital across both private ventures and the public markets. Ryan Connacher is also the co-founder and chief executive officer of Freeport Recovery Group Inc., the company behind Twelve Mile Recovery. Since founding Freeport in May, 2025, he has raised $2-million and built the organization to two CARF-accredited addiction treatment campuses in St. Catharines, Ont., and a team of more than 30.

Ryan Connacher commented: "I am excited to join Golden Spike as chief executive officer at this important stage in the company's evolution. My immediate priority is to evaluate Golden Spike's current asset portfolio, work closely with our team and stakeholders, and identify strategic opportunities that can drive long-term growth and create value for shareholders. I look forward to building on the company's foundation and positioning Golden Spike for its next phase of development."

"On behalf of the Board, I would like to thank Joe Cullen for his valuable contributions and dedicated service to Golden Spike over the years. As I transition from the role of CEO and continue as president and a director, I am very pleased to welcome Ryan Connacher as our new CEO and director. Ryan brings strong leadership, entrepreneurial experience and a fresh perspective as we advance the company's strategic priorities and create value for our shareholders," commented Mr. Anderson, president of Golden Spike.

About Golden Spike Resources Corp.

Golden Spike is a Canadian mineral exploration company focused on identifying, acquiring and unlocking value in mineral opportunities in Canada and other low-risk jurisdictions. The company currently holds a 100-per-cent interest in the 5,175-hectare Gregory River property in Newfoundland, strategically centred over an approximately 11-kilometre-long stretch of the Gregory River VMS (volcanogenic massive sulphide) belt, a north-northeast-trending corridor of very prospective ground with potential to host Cyprus-type polymetallic VMS deposits. In addition, the property hosts a cluster of historically explored, high-grade copper-plus-or-minus-gold-zinc vein structures and breccia-hosted stockworks. Golden Spike Resources remains dedicated to sustainable exploration practices and continues to collaborate with local communities, consultants and stakeholders as it progresses its exploration initiatives.

We seek Safe Harbor.