Mr. Rupert Williams reports

NORTH PEAK ANNOUNCES CHANGES TO BOARD OF DIRECTORS

Brian Hinchcliffe is stepping down as executive chairman and from the board of directors of North Peak Resources Ltd., and Michael Ouellette, principal/managing director of a United States-based multifamily office, has been appointed as an independent director. Mr. Hinchcliffe has decided to shift his focus toward the other companies and ventures he is actively involved with, including Legacy Gold Mines Ltd., but will continue to act as an adviser to the company.

"Brian has a phenomenal track record of founding companies and setting them up for success, having been CEO and founder of both Kirkland Lake Gold and Rupert Resources, and we are looking forward to building on his work at North Peak," commented Rupert Williams, chief executive officer. "The board of directors would like to thank Mr. Brian Hinchcliffe for all his hard work and guidance, and will continue to benefit from his support as a long-standing founding shareholder and adviser. We welcome to the board Mr. Michael Ouellette, who brings extensive financial experience and has also served as a director to Rupert Resources Ltd. since June, 2020."

Mr. Ouellette serves as principal/managing director of Starboard Advisors, a U.S.-based multifamily office, and has over two decades of executive leadership in the family office industry. Throughout most of his career, he has worked with closely held companies, private and public investments on board governance, including several appointments as a director or an adviser for private and non-profit organizations. He has a degree in business management from the University of Maine and also holds a master's degree in public policy from the Muskie School of Public Policy at the University of Southern Maine.

About North Peak Resources Ltd.

The company is a Canadian-based gold exploration and development company listed on the TSX Venture Exchange under the symbol NPR. The company acquired an initial 80-per-cent interest in the Prospect Mountain mine complex in Eureka in Nevada (see the company's May 4, 2023, May 23, 2023, and Aug. 25, 2023, news releases).

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