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Armory Mining Corp. Board/Management Information 2025

May 16, 2025

Board/Management Information

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FORM 51-102F3
MATERIAL CHANGE REPORT

Vancouver, British Columbia, V6E 3T5

DATE OF MATERIAL CHANGE
May 16, 2025
NEWS RELEASE
News release dated May 16, 2025 was disseminated via Stockwatch.
SUMMARY OF MATERIAL CHANGE
Armory Mining announces change of CFO.
FULL DESCRIPTION OF MATERIAL CHANGE
Armory Mining Corp. announced that Harry Nijjar has resigned as Chief Financial Officer and Corporate Secretary. Lawrence Cheung has been appointed as Chief Financial Officer and Corporate Secretary effective May 16, 2025.
RELIANCE ON SUBSECTION 7.1(2) OF NATIONAL INSTRUMENT 51-102
Not applicable.
OMITTED INFORMATION
Not applicable.
EXECUTIVE OFFICER
Alex Klenman, CEO
Telephone: (604) 970-4330
DATE OF REPORT
May 16, 2025