Getchell Gold Corp. — Board/Management Information 2025

Sep 8, 2025

FORM 51-102F3
MATERIAL CHANGE REPORT

1. NAME AND ADDRESS OF COMPANY
   Getchell Gold Corp.
   Suite 488 – 625 Howe Street
   Vancouver, BC V6C 2T6

2. DATE OF MATERIAL CHANGE
   September 3, 2025

3. NEWS RELEASE
   News release dated September 4, 2025 was disseminated via Canada Newswire.

4. SUMMARY OF MATERIAL CHANGE
   Getchell Gold Corp. Announces Appointment of Marc Henderson as Director

5. FULL DESCRIPTION OF MATERIAL CHANGE
   Getchell Gold Corp. (CSE: GTCH) (OTCQB: GGLDF) (FWB: GGA1) (“Getchell” or the “Company”) announced that Mr. Marc Henderson has been appointed to the board of directors of the Company.

6. RELIANCE ON SUBSECTION 7.1(2) OF NATIONAL INSTRUMENT 51-102
   Not applicable.

7. OMITTED INFORMATION
   Not applicable.

8. EXECUTIVE OFFICER
   Mike Sieb
   President
   Telephone: 1-647-249-4798

9. DATE OF REPORT
   September 8, 2025