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Yangarra Resources Ltd. Board/Management Information 2026

Apr 13, 2026

45732_rns_2026-04-13_bfef2be0-130e-4417-8b77-1c87d6647283.pdf

Board/Management Information

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yangarra resources Ltd.

Suite 1530, 715-5 Avenue S.W. Calgary, Alberta T2P 2X6

Phone: (403) 262-9558 Fax: (403) 262-8281

Webpage: www.yangarra.ca

Email: [email protected]

Yangarra Resources Ltd. Announces Board Changes

April 13, 2026

CALGARY, Alberta, April 13, 2026 — Yangarra Resources Ltd. (“Yangarra” or the “Company”) (TSX: YGR) announces changes to its Board of Directors (the “Board”).

Following the passing of Gordon Bowerman, Chairman of the Board, the Company has made the following Board and Committee changes, effective immediately:

  • James Evaskevich has been named Executive Chair of the Board.
  • Dale Miller has been named Lead Director.
  • Robert Weir has been made a member of the Audit Committee.

The Company’s annual general and special meeting of shareholders is scheduled for May 1, 2026. The management information circular includes Gordon Bowerman as a nominee for election; however, notice of the meeting has already been provided and meeting materials have been mailed to shareholders, therefore voting and the meeting will proceed in accordance with the circular.

For further information, please contact James Evaskevich, Chief Executive Officer, at (403) 262-9558.

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