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Sassy Gold Corp. Board/Management Information 2021

May 26, 2021

47889_rns_2021-05-25_8728be47-88ec-41a8-8989-7c73817f80de.pdf

Board/Management Information

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FORM 51-102F3 MATERIAL CHANGE REPORT

Item 1: Name and Address of Reporting Issuer

Sassy Resources Corporation (the “ Company ” or “ Sassy ”) Suite 400 – 1681 Chestnut Street Vancouver, BC V6J 4M6

Item 2: Date of Material Change

May 25, 2021 .

Item 3: News Release

A news release was issued and disseminated on May 25, 2021 and filed on SEDAR at www.sedar.com .

Item 4: Summary of Material Changes

The Company announced director changes, as further described in Item 5 below.

Item 5: Full Description of Material Change

The Company announced that Mr. Terence F. Coughlan, P.Geo, has joined the Company’s board of directors.

Mr. Coughlan, the founding chief executive officer of producer GoGold Resources, brings significant additional strengths to the Sassy board at a time of transformative developments for the Company in both Newfoundland and Northwest B.C.’s prolific Eskay Camp.

Mr. Coughlan holds a bachelor of science degree in geology from Saint Mary's University and has been actively involved in the mineral resource industry since 1984. He is the former chairman, president and CEO of GoGold Resources, a Canadian-based gold and silver producer with properties in Mexico. Previously, he was vice-president and director of Gammon Gold Inc., and vice-president and director of Acadian Mining Corp. Mr. Coughlan is a qualified person as defined by National Instrument 43-101.

To make room for Mr. Coughlan on the Sassy board, Mr. Robert Stewart, P.Geo., has resigned from his position as an independent director. Sassy extends its appreciation to Mr. Stewart for his contributions to the Company and wishes him success in his future endeavors.

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

Not applicable.

Item 7: Omitted Information

None.

Item 8: Executive Officer

For further information, please contact:

Mark Scott Terry Bramhall Michael Adams Chief Executive Officer & Sassy Resources – Corporate Managing Director – Star Director Communications/IR Finance GmbH 1.204.939.1957 1-604.833.6999 (cell) [email protected] [email protected] 1-604.675-9985 (landline) [email protected]

Item 9: Date of Report

May 25, 2021