Exploits Discovery Corp. — Board/Management Information 2026

Jan 26, 2026

FORM 51-102F3
MATERIAL CHANGE REPORT

Item 1 Name and Address of Company
Exploits Discovery Corp. (the "Company" or "Exploits")
52 Church Street
Toronto, Ontario, Canada
M5C 2B5

Item 2 Date of Material Change
January 26, 2026

Item 3 News Release
The Company issued a news release disclosing the material change through the facilities of Newsfile Corp. on January 26, 2026 and filed it on SEDAR+ with the securities regulatory authorities in each of the provinces of British Columbia, Alberta and Ontario under the Company's profile at www.sedarplus.ca.

Item 4 Summary of Material Change
On January 26, 2026, the Company announced that the Company's Board of Directors (the "Board") had appointed Rod Husband as President and Chief Executive Officer of the Company, effective immediately, following the resignation of Jeff Swinoga as President, CEO and Director of the Company.

Item 5 Full Description of Material Change

5.1 Full Description of Material Change
On January 26, 2026, the Company announced that the Board had appointed Rod Husband as President and Chief Executive Officer of the Company, effective immediately, following the resignation of Jeff Swinoga as President, CEO and Director of the Company.

Rod Husband, who is currently a member of the Board of Directors of the Company, is a Professional Geologist with over 30 years of experience in mineral exploration and project evaluation. He is also a founder of Cipher Research, providing independent geological and management consulting to mining companies and investors. Mr. Husband is a member of the Association of Professional Engineers and Geoscientists of British Columbia.

5.2 Disclosure for Restructuring Transactions
Not applicable.

Item 6 Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.

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Item 7 Omitted Information

Not applicable.

Item 8 Executive Officer

The following senior officer of the Company is knowledgeable about the material change described in this report:

Rod Husband
President & CEO, Director
+1 778 819 2708

Item 9 Date of Report

January 26, 2026