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Apollo Silver Corp. Board/Management Information 2026

Jan 31, 2026

45355_rns_2026-01-30_941a2397-0f67-4cc4-bf7a-c314b93a9ebe.pdf

Board/Management Information

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FORM 51 – 102F3 MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102

ITEM 1 Name and Address of Company

Network Media Group Inc. 207 – 1525 West 8th Avenue Vancouver, BC V6J 1T5

("Network" or the "Company")

ITEM 2 Date of Material Change

May 30, 2025

ITEM 3 News Release

The Company issued news release on June 2, 2025. The news release was distributed through newswire services and filed on SEDAR+.

ITEM 4 Summary of Material Change

The Company announced a change to management.

ITEM 5 Full Description of Material Change

Network announced the retirement of Darren Battersby as Chief Financial Officer ("CFO") of the Company. The Company is actively searching for a new CFO.

See full news releases dated June 2, 2025, attached hereto as Schedule "A".

5.2 Disclosure for Restructuring Transactions

Not applicable

ITEM 6 Reliance on subsection 7.1(2) of National Instrument 51-102

Not applicable

ITEM 7 Omitted Information

Not applicable

ITEM 8 Executive Officer

Derik Murray, Chief Executive Officer email: [email protected]

phone: 604.739.8825

ITEM 9 Date of Report

June 10, 2025

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NEWS RELEASE

NETWORK MEDIA GROUP ANNOUNCES CHANGE TO CFO

Vancouver, B.C., June 2, 2025Network Media Group Inc. (TSXV: NTE) (OTC: NETWF) ("Network" or the "Company") today reported the resignation of Darren Battersby as the Company's CFO. Mr. Battersby was appointed as Network's CFO in October 2014, and has served in such capacity since that time.

Network CEO, Derik Murray, stated: "On behalf of Network's board of directors, I would like to thank Darren for his significant contributions throughout his tenure at the Company, and we wish him the best in his future endeavours."

Mr. Battersby added: "I have greatly enjoyed the opportunity to work with the talented team at Network over the last decade, and wish them much success moving forward."

The Company is currently actively reviewing candidates for the CFO position.

About Network Media Group / Network Entertainment

Network Media Group is the parent company of Network Entertainment Inc.

Network Entertainment is a creatively driven, boutique film, television, and digital content production company that creates, finances and produces award-winning programming for television, digital platforms, and movie audiences around the world.

The Network premium brand of content delivers world-class casts and features visually cinematic, richly crafted storytelling. The Company's productions are consistently embraced by both audiences and critics alike, garnering awards, record ratings, and unparalleled media coverage for Network and its partners.

For additional information, visit: www.networkentertainment.ca

Enquiries: Curtis White President, interim CFO [email protected]

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.