Quadro Resources Ltd. — Board/Management Information 2024

Apr 4, 2024

51-102F3 Material Change Report [F]

Item 1 Name and Address of Company

Quadro Resources Ltd. 1400 – 1040 West Georgia Street Vancouver, BC V6E 4H1

Item 2 Date of Material Change

April 3, 2024

Item 3 News Release

The news release dated April 3, 2024 was disseminated through Canada Stockwatch and Market News under section 7.1 of National Instrument 51-102.

Item 4 Summary of Material Change

The Company announces the resignation of a director.

Item 5 Full Description of Material Change

5.1 Full Description of Material Change

Effective April 3, 2024 Nelson Baker has resigned das a director of the Company.

5.2 Disclosure for Restructuring Transactions

N/A

Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

N/A

Item 7 Omitted Information

N/A

Item 8 Executive Officer

T. Barry Coughlan, CEO, (604) 683-3331

Item 9 Date of Report

April 4, 2024

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QUADRO ANNOUNCES RESIGNATION OF DIRECTOR

Vancouver, B.C., April 3, 2024. Quadro Resources Ltd. (“Quadro” or the “Company”) (TSXV: QRO, OTC Pink: QDROF, FSE: G4O) announces that Mr. Nelson Baker has resigned as a director of the Company effective April 1, 2024. Mr. Baker has been a professional geologist for 60 years and has over those years helped guide and mentor many junior and mid-tier resource companies in their exploration and development programs. T. Barry Coughlan, President & CEO of Quadro, on behalf of the board of directors, wishes to thank Mr. Baker for his many years of advice and service to the Company and wishes him well in his retirement.

About Quadro Resources – Quadro is a publicly traded mineral exploration company with approximately 28.5 million shares issued and outstanding, of which management and advisors hold approximately 25%. It is focused on exploring for gold in North America. The Company’s shares trade on the TSX Venture Exchange under the symbol “QRO”. Quadro owns a 100% interest in the Staghorn property, which it has optioned to TRU Precious Metals Corp.; owns a 100% interest in the Long Lake property; and has an option to earn an initial 51% interest in the Tulks South Property, in Newfoundland.

On behalf of the board of directors, Quadro Resources Ltd.

“T. Barry Coughlan” President and CEO

Tel (604) 644-9561 info@quadroresources.com

"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." For more information on the Company, interested parties should review the Company's filings that are available at www.sedarplus.ca.

1400 – 1040 West Georgia Street � Vancouver, B.C. � V6E 4H1 � Tel (604) 644-9561 info@quadroresources.com