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ONGOLD RESOURCES LTD. — Board/Management Information 2026
May 20, 2026
48357_rns_2026-05-20_4c5be576-e4fb-4760-8192-13f57bc019c0.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" or "ONGold")
1410-120 Adelaide St. West
Toronto, Ontario M5H 1T1
Item 2 Date of Material Change
May 8, 2026.
Item 3 News Release
The news release dated May 8, 2026 was filed on SEDAR+ and disseminated via Newsfile.
Item 4 Summary of Material Change
The Company announced the resignation of Gregory Duras as Chief Financial Officer and Corporate Secretary effective May 7, 2026, and the appointment of Soo-Whan Kim as Chief Financial Officer and Corporate Secretary effective May 8, 2026.
Item 5 Full Description of Material Change
The Company announced that Gregory Duras is no longer serving as Chief Financial Officer and Corporate Secretary of the Company, effective May 7, 2026.
The Company has appointed Soo-Whan Kim, previously its Corporate Controller, as Chief Financial Officer and Corporate Secretary, effective May 8, 2026. In this role, Mr. Kim will continue to lead the Company's financial reporting and accounting functions, ensuring continuity as ONGold advances its strategic initiatives.
Mr. Kim is a Chartered Professional Accountant and has held senior finance roles including Controller and Corporate Controller positions and has served as the chief financial officer of other public companies.
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: 1 (855) 525-0992
Email: [email protected]
Item 9 Date of Report
May 20, 2026