Mr. Kevin Cornish reports

GOAT INDUSTRIES ANNOUNCES DIRECTOR APPOINTMENT

Steve Vanry has been appointed as a director and as the corporate secretary of Goat Industries Ltd., effective immediately.

Mr. Vanry brings over 25 years of professional experience in senior management roles with public and private companies, with expertise spanning capital markets, strategic planning, corporate finance, mergers and acquisitions, regulatory compliance, accounting, and financial reporting. His career includes leadership positions within multiple industries, including mining, oil and gas, renewable energy, high technology, and manufacturing. Mr. Vanry has also served as a director or senior executive for a number of other listed issuers, advising on corporate governance, growth strategy and capital markets initiatives.

Mr. Vanry holds the right to use the chartered financial analyst (CFA) and Canadian investment manager (CIM) designations, and is a member of both the CFA Institute and the Vancouver Society of Financial Analysts.

In connection with this appointment, the company also announces that Lawrence Hay has resigned as a director and as corporate secretary of the compan,y, effective Dec. 12, 2025. The company thanks Mr. Hay for his service and contributions and wishes him well in his future endeavours.

About Goat Industries Ltd.

GOAT is an investment issuer focused on investing in high-potential companies operating across a variety of industries and sectors. The goal of the company is to generate maximum returns from its investments.

We seek Safe Harbor.