Mr. Jeremy Prinsen reports

NEWFOUNDLAND DISCOVERY MAKES BOARD CHANGES

Newfoundland Discovery Corp. has appointed Kelly Abbott as a new member of the board of directors, effective Feb. 15, 2024.

About Mr. Abbott -- newest board member

Mr. Abbott brings over a decade of entrepreneurial experience, having founded multiple companies across diverse industries. With a strong background in capital markets, Mr. Abbott had played a pivotal role in securing significant funding in both private and public sectors. His expertise spans marketing, corporate strategy, venture capital and business development, contributing to the growth and success of various companies in the mining, resource and technology sectors.

Termination of option agreements

The company also announces the conclusion of its option agreements for the Newlands and Dickison/McKnight properties, located in Ontario, Canada.

Board resignations

The company also acknowledges the resignation of David Michaud and John Moraal from the board of directors, effective Feb. 15, 2024. The company extends its gratitude to both for their contributions and dedicated service. The company wishes them great success in their future endeavours.

About Newfoundland Discovery Corp.

Newfoundland Discovery is a Canadian junior mining exploration company, with a primary focus on the exploration and development of mineral assets in active Canadian mining districts. Its portfolio of projects includes lithium prospects in the Hearst district of Ontario, a portfolio of precious and base metal projects in Newfoundland, and a strategic early-mover foothold on projects in the Detour Lake gold mine district of Ontario.

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