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GoldQuest Mining Corp. — Board/Management Information 2026
Mar 5, 2026
42490_rns_2026-03-05_61bb8e1e-458d-48c0-9206-83240bfd3d89.pdf
Board/Management Information
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FORM 51-102F3 MATERIAL CHANGE REPORT
Item 1: Name and Address of Company
GoldQuest Mining Corp. (the " Company
Item 2: Date of Material Change
February 26, 2026
Item 3: News Release
A news release announcing the material change was disseminated on February 26, 2026 through the facilities of Newsfile Corp. A copy of the news release has been filed under the Company's profile on SEDAR+.
Item 4: Summary of Material Change
On February 26, 2026, the Company announced the appointments of Coille Van Alphen and Jose Michelen to the Company's board of directors (the " Board "), effective immediately, to fill the vacancies created by the resignations of Bill Fisher and Julio Espaillat from the Board.
Item 5: Full Description of Material Change
5.1 Full Description of Material Change
On February 26, 2026, the Company announced the appointments of Coille Van Alphen and Jose Michelen to the Board, effective immediately.
The Company also announced the resignations of Bill Fisher and Julio Espaillat from the Board.
5.2 Disclosure for Restructuring Transactions
Not applicable.
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
For further information, please contact Luis Santana, Chief Executive Officer of the Company at (809) 224-0629
Item 9: Date of Report
March 5, 2026