Canadian Goldfields Appoints Chris Kinver to Board of Directors

Core Viewpoint - Canadian Goldfields Discovery Corp. has announced the appointment of Mr. Chris Kinver to its Board of Directors, enhancing its leadership team in anticipation of a fully funded exploration program for the Miminiska Gold Project in Ontario [1][7]. Company Appointments - Mr. Chris Kinver, a Mining Engineer with over 20 years of experience, has been appointed to the Board. He has held senior management roles in various mining operations and has a strong background in underground mining and project management [1][2]. - The Company has also established a new Advisory Board, appointing James Burns, Mike Hofer, and Mick Carew, each bringing extensive experience in business leadership, environmental management, and geology, respectively [3][4][5][6]. Compensation and Stock Options - The Company has adopted a Security Based Compensation Plan (SBC Plan) aimed at attracting and retaining qualified personnel, aligning their interests with shareholders, and encouraging participation in the Company's growth. The maximum number of Awards under the SBC Plan is fixed at 9,380,000 [7][8]. - The Board has approved the grant of 9,350,000 stock options at an exercise price of $0.45 per share, with a five-year term, and plans to grant 7,925,000 Restricted Share Units (RSUs) subject to shareholder approval [9]. Investor Relations - The Company has engaged Mr. Conrad Orzel for investor relations services from March 11, 2026, to September 11, 2026, for a fee of $3,000 per month and 50,000 stock options at $0.45 per share [10][11].