Bond Resources Inc. — Board/Management Information 2023

Apr 28, 2023

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

Item 1 Name and Address of Company

Bond Resources Inc. Suite 750, 580 Hornby Street Vancouver, BC, Canada V6C 3B6

Phone: 604-602-4935 Facsimile: 604-602-4936

(“Bond” or the “Company”)

Item 2 Date of Material Change

April 20, 2023

Item 3 News Release

A news release was issued by Bond on April 24, 2023, distributed through Stockwatch and filed on SEDAR.

Item 4 Summary of Material Change

The Company announced that effective April 20, 2023, Valéry Zamuner resigned as a director of the Company due to her increasing professional obligations.

Item 5 Full Description of Material Change

5.1 Full Description of Material Change See attached news release.

5.2 Disclosure for Restructuring Transactions

Not applicable.

Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51–102

Not applicable.

Item 7 Omitted Information

Not applicable.

• 2 -

Item 8 Executive Officer

The following senior officer of the Company is knowledgeable about the material change and the Report and may be contacted:

Gay Arca Chief Financial Officer Phone: 604-602-4935

Item 9 Date of Report

April 28, 2023

==> picture [274 x 57] intentionally omitted <==

NEWS RELEASE

April 24, 2023

Trading Symbol on CSE:BJB FSE: 5B1

Vancouver, British Columbia – Bond Resources Inc. (CSE: BJB) (the “Company” or “Bond”) announces that effective April 20, 2023, Valéry Zamuner has resigned as a director of the Company due to her increasing professional obligations. The Board thanks Ms. Zamuner for her years of service.

About the Company: Bond is a mineral resource company committed to pursuing mining projects of merit. Led by industry veterans, Bond combines the technical expertise of industry experts and a transparent communications model to increase shareholder value.

ON BEHALF OF THE BOARD

(sgd.) "Joseph A. Carrabba"

Joseph A. Carrabba, President & CEO

FOR FURTHER INFORMATION PLEASE CONTACT:

Telephone: 1-604-602-4935 Facsimile: 1-604-602-4936 Contact: Joseph Carrabba

The Canadian Securities Exchange (CSE) has not reviewed and does not accept responsibility for the adequacy or the accuracy of the contents of this release.

{02939885;1} Suite 750 – 580 Hornby Street, Box 113, Vancouver, British Columbia, Canada V6C 3B6 www.bondresources.ca Telephone: (604) 602-4935 Fax: (604) 602-4936