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ONGOLD RESOURCES LTD. — Board/Management Information 2026
Apr 1, 2026
48357_rns_2026-04-01_2f487b1e-a3aa-4374-a542-72820cf3908d.pdf
Board/Management Information
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Form 51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
ONGold Resources Ltd. (the "Company")
1410-120 Adelaide St. West
Toronto, Ontario M5H 1T1
Item 2 Date of Material Change
March 31, 2026
Item 3 News Release
The news release dated March 2, 2026 announcing the planned material change to take effect on March 31, 2026 was filed on SEDAR+ and disseminated via Newsfile.
Item 4 Summary of Material Change
The Company announced that Rodney Barber would be resigning from his role as president of the Company effective March 31, 2026.
Item 5 Full Description of Material Change
On March 2, 2026, the Company announced that its president, Rodney Barber, of Thunder Bay, Ontario, would be ending his tenure as president. Mr. Barber served as an officer of the Company from April 26, 2024 to March 31, 2026. Mr. Barber is no longer a reporting insider of the Company.
Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102
Not applicable.
Item 7 Omitted Information
Not applicable.
Item 8 Executive Officer
Kyle Stanfield
Chief Executive Officer & Director
Telephone: 647-749-5836
Email: [email protected]
Item 9 Date of Report
April 1, 2026