AI assistant
FireFox Gold Corp. — Board/Management Information 2026
Apr 8, 2026
47468_rns_2026-04-08_9f267574-2802-45cf-9270-1dcec7b19cee.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Form 51-102F3
Material Change Report
Item 1. Name and Address of Company
FireFox Gold Corp. (the “Company” or “FireFox”)
Suite 2500 – 666 Burrard St.
Vancouver, BC V6C 2X8
Telephone: (778) 938-1994
Item 2. Date of Material Change
March 11, 2026
Item 3. News Release
The news releases announcing the material changes were issued at Vancouver, British Columbia on November 19, 2025 and March 11 2026, and were disseminated via Accesswire and were filed on SEDAR.
Item 4. Summary of Material Change
FireFox Gold Corp ((TSX.V: FFOX) (OTCQB: FFOXF) (“FireFox” or the “Company”), announced that Mr. Joseph Mullin resigned as a director of the Company effective November 19, 2025, and the Company appointed Mr. Martin Rip as a director of the Company effective March 11, 2026.
Item 5. Full Description of Material Change
On November 19, 2025, Mr. Joseph Mullin resigned as a director of the Company, and the Company has now appointed Mr. Martin Rip as a director of the Company.
Carl Löfberg will remain as a director and the CEO of the Company. Patrick Highsmith will remain as a director and Chairman of the Company, and Andor Lip and Robb McNaughton will remain as directors of the Company.
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
Carl Löfberg, CEO, Tel No: 778-938-1994
Item 9. Date of Report
Dated at Vancouver, BC, this 20th day of March, 2026