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Kingsview Minerals Ltd. Board/Management Information 2025

Mar 3, 2025

47960_rns_2025-03-03_9de481da-c31e-4969-8a2a-1e266051e291.pdf

Board/Management Information

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FORM 51-102F3 MATERIAL CHANGE REPORT

Item 1: Name and Address of Company

Kingsview Minerals Ltd. (the “ Company ”) 50 Hornby Street, Suite 510 Vancouver, BCV6C 3B6

Item 2: Date of Material Change

February 25, 2025.

Item 3: News Release

A news release was issued on February 25, 2025, by the Company on EIN Presswire and filed on SEDAR+ at www.sedarplus.ca.

Item 4: Summary of Material Change

The Company announced key management changes and changes to its board of directors:

The following directors and officers resigned from the Company:

  • Jamal Amin (Director);

  • Bob Leshchyshen (Director);

  • James Macintosh (Chief Executive Officer); and

  • Julio DiGirolamo (Chief Financial Officer and Corporate Secretary).

Concurrently, the Board announced the appointment of the following directors and officers:

  • Edward Yew (Director & Chief Executive Officer);

  • Brian Morales (Director, Chief Financial Officer & Corporate Secretary); and

  • Sophie Galper-Komet (Director).

The current Board members now consist of: Edward Yew, Brian Morales, Sophie Galper-Komet, and Peter Bures.

Item 5.1: Full Description of Material Change

See Item 4 above.

Item 5.2 Disclosure for Restructuring Transactions

Not applicable.

Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102 (Confidentiality)

Not applicable.

Item 7: Omitted Information

No information has been omitted on the basis that it is confidential information.

Item 8: Executive Officer

For additional information with respect to this material change, the following person may be contacted:

Brian Morales Director and CFO

Item 9: Date of Report

March 3, 2025.