Ximen Mining Corp. — Board/Management Information 2026

Apr 8, 2026

Form 51-102F3
Material Change Report

Item 1 Name and Address of Company
Ximen Mining Corp. (the “Company”)
888 Dunsmuir Street
- Suite 888, Vancouver,
B.C., V6C 3K4

Item 2 - Date of Material Change
April 8, 2026

Item 3 News Release
A news releases was issued and disseminated on April 8, 2026 and filed on SEDAR (www.sedar.com).

Item 4 Summary of Material Change
April 8, 2026 – Ximen Mining Corp. (TSX.v: XIM) (FRA: 1XMA) (OTCQB: XXMMF) (the “Company” or “Ximen”) announces that Mr. Scott Kent has resigned as a director and officer of the Company. The Company would like to thank Mr. Kent for his contributions and wishes him well in his future endeavours.

Item 5 Full Description of Material Change
See attached news release at Schedule "A"

Item 6 Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.

Item 7 Omitted Information
Not applicable.

Item 8 Executive Officer
The following senior officer of the Company is knowledgeable about the material change and this report:
Christopher R. Anderson
Phone: 604-488-3900

Item 9 Date of Report
April 8, 2026

Schedule “A”

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Vancouver, B.C., April 8th, 2026 – Ximen Mining Corp. (TSX.v: XIM) (FSE: 1XM) (OTC: XXMMF) (the "Company" or "Ximen") announces that Mr. Scott Kent has resigned as a director and officer of the Company. The Company would like to thank Mr. Kent for his contributions and wishes him well in his future endeavours.

On behalf of the Board of Directors,
"Christopher R. Anderson"
Christopher R. Anderson,
President, CEO and Director
604 488-3900

This press release includes certain statements that may be deemed “forward-looking statements” within the meaning of Canadian securities legislation. All statements in this release, other than statements of historical facts, that address future exploration drilling, exploration activities and events or developments that the Company expects, are forward looking statements. Although the Company believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include exploitation and exploration successes, continued availability of financing, and general economic, market or business conditions. The reader is urged to refer to the Company's reports, publicly available through the Canadian Securities Administrators' System for Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com for a more complete discussion of such risk factors and their potential effects.

This press release shall not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities in any state in the United States in which such offer, solicitation or sale would be unlawful.

Neither 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

Ximen Mining Corp
888 Dunsmuir Street - Suite 888, Vancouver, B.C., V6C 3K4 Tel: 604-488-3900