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Prospector Metals Board/Management Information 2024

Jun 4, 2024

46140_rns_2024-06-03_51a5332f-d26e-42e4-87c1-5e858060a37b.pdf

Board/Management Information

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Form 51-102F3 MATERIAL CHANGE REPORT

ITEM 1 Reporting Issuer

PROSPECTOR METALS CORP. ("Prospector” or the “Company")

Suite 1020-800 West Pender St. Vancouver, British Columbia V6C 2V6

  • ITEM 2 Date of Material Change

June 3, 2024

ITEM 3 News Release

A new release setting out information relating to the material change described herein was issued by the Company on June 3, 2024 and disseminated through the facilities of Newsfile and filed on SEDAR+.

ITEM 4 Summary of Material Change

The Company announced the appointment of Monty Sutton as CFO of the Company and the resignation of Alex Heath as CFO of the Company.

  • ITEM 5 Full Description of Material Change

See the news release attached.

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

Robert Carpenter, CEO, Director E: [email protected]

ITEM 9 Date of Report

June 3, 2024

==> picture [282 x 84] intentionally omitted <==

Suite 1020 – 800 West Pender Street, Vancouver, BC V6C 2V6

Prospector Appoints Monty Sutton as CFO

Vancouver, BC June 3, 2024 Prospector Metals Corp. (“ Prospector ” or the “ Company ”) (TSXV: PPP ; OTCQB: PMCOF ; Frankfurt: 1ET0 ) announces the appointment of Monty Sutton as Chief Financial Officer of the Company. Monty brings more than 35 years of experience in public markets, corporate governance, senior administration and accounting and has served on the management teams and boards for many private and publicly traded companies. Starting on the trade floor of the Vancouver Stock Exchange in 1987, Mr. Sutton has also held positions as Senior Management Accountant for MacMillan Bloedel, Investment Advisor, Insurance Specialist, Corporate Development Manager and most recently Chief Financial Officer.

The Board of Directors of Prospector wishes to thank outgoing CFO, Alex Heath, for his services and wishes him success in his other current endeavours.

About Prospector Metals Corp.

Prospector Metals Corp. is a Discovery Group Company focused on district scale, early-stage exploration of gold and base metal prospects. Creating shareholder value through new discoveries, the Company identifies underexplored or overlooked mineral districts displaying important structural and mineralogical occurrences similar to more established mining operations. Prospector establishes and maintains relationships with local and Indigenous rightsholders, and seeking to develop partnerships and agreements that are mutually beneficial to all stakeholders.

On behalf of the Board of Directors,

Prospector Metals Corp .

Dr. Rob Carpenter, Ph.D., P.Geo. President & CEO

For further information about Prospector Metals Corp. or this news release, please visit our website at www.prospectormetalscorp.com or contact us by email at [email protected].

Prospector Metals Corp. is a proud member of Discovery Group. For more information please visit: discoverygroup.ca

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.