Mr. Geoff Balderson reports

SPECTRE CAPITAL CORP. ANNOUNCES BOARD CHANGES

Spectre Capital Corp.'s board of directors has appointed Arndt Roehlig as a director of the company effective Aug. 1, 2023.

Mr. Roehlig is currently an independent director who has served on numerous Canadian public company boards, operating in the resource and technology sectors. Moreover, Mr. Roehlig as president and chief executive officer, has raised multiple millions of dollars for TSX Venture Exchange-listed companies. He is also specialized in negotiation, reorganization and hence the restructuring of publicly traded companies,

Spectre also announces the resignation of Stephen Ross Gatensbury as a director, and the company wishes to thank Mr. Gatensbury for his contributions.

About Spectre Capital Corp.

Spectre is a capital pool company created pursuant to the policies of the TSX-V. It does not own any assets, other than cash or cash equivalents. The principal business of Spectre is to identify and evaluate opportunities for the acquisition of an interest in assets or businesses and, once identified and evaluated, to negotiate an acquisition or participation subject to acceptance by the TSX-V so as to complete a qualifying transaction in accordance with the policies of the TSX-V.

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