Bluestone Resources Inc. announced changes to the board of directors (the ?Board?) effective December 31, 2023. William Lamb, Jack Lundin, and Zara Boldt have resigned from the Company's board of directors effective as of December 31, 2023. Jill Donaldson and Joyce Ngo have been appointed to the Board and Peter Hemstead, current President, CEO, and director has been appointed Chair effective December 31, 2023.

Additionally, Adam Lundin will act as a Strategic Advisor to the Company. Jill Donaldson will be the Lead Independent Director of the Board: Jill is a director of Fireweed Metals Corp. and Chair of the Corporate Governance Committee and Chair of the Health, Safety, and Sustainability Committee.

Jill is also a director of Prospera Credit Union and Chair of the Business Transformation Committee. As an independent director, Jill brings significant governance and transactional experience as well as risk management experience, a strategic mindset and financial acumen. Jill is also a Principal at IWJ Law, Business + Investment Counsel.

As a senior corporate and securities lawyer for over 20 years, Jill has extensive experience working with boards in mergers and acquisitions, capital markets, strategic planning and implementation, governance and stakeholder relations, and compliance and risk management. Jill obtained her J.D. and a Bachelor of Commerce from the University of British Columbia Law. In 2019, Jill obtained her Institute of Corporate Directors Director Designation and in 2023 obtained the ESG designation for directors from Competent Boards.

Jill is also active in the community as a director of Canuck Place Children's Hospice and an external member of the Facilities Committee of the Board of York House School. Joyce Ngo will chair the Audit Committee: Joyce is a Chartered Professional Accountant who has twenty years of professional experience in both public practice and in public companies. Most recently, she served as CFO of Josemaria Resources Inc. from 2016 to 2019.

Before that, Joyce held senior executive accounting positions with NGEx Resources Inc. and was instrumental in the spinouts of both Filo Mining and Josemaria Resources Inc. from NGEx Resources Inc. into separate public companies. Joyce spent five years in public accounting with KPMG LLP and is a graduate of Simon Fraser University with a Bachelor of Business Administration, majoring in Accounting and Finance with a minor in Economics. Joyce also currently serves as a director of Filo Corp.