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Yangarra Resources Ltd. — Board/Management Information 2026
Apr 17, 2026
45732_rns_2026-04-17_0c689878-a967-48d3-b928-c5d1015eb556.pdf
Board/Management Information
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FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1 Name and Address of Company
Yangarra Resources Ltd. (the "Company")
1530, 715 – 5th Avenue SW
Calgary, AB T2P 2X6
Item 2 Date of Material Change
April 10, 2026
Item 3 News Release
The Company disseminated a news release via CNW on April 10, 2026 in respect of the material change and the news release was subsequently filed on SEDAR+ at www.sedarplus.ca.
Item 4 Summary of Material Change(s)
The Company announced the passing of Gordon Bowerman, Chairman of the Board of Directors.
Item 5 Full Description of Material Change
5.1 Full Description of Material Change
The Company was saddened to announce the passing of Gordon Bowerman, Chairman of the Board of Directors.
Mr. Bowerman served as Chairman of the Board since 2001 and was a long-standing and valued member of the Company's Board of Directors. During his tenure, he played a pivotal role in guiding the strategic direction of Yangarra and contributed significantly to the Company's growth, governance, and long-term vision.
The Board of Directors has initiated a transition process and will provide further updates regarding Board leadership in due course.
5.2 Disclosure for Restructuring Transactions
Not applicable.
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
James Evaskevich
Chief Executive Officer
Tel.: +1 (403) 262.9558
Item 9 Date of Report
April 17, 2026