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WISE.CN ·

Earthwise Minerals Announces Leadership Change

Management Changes

NEWS RELEASE WISE: CSE

966: FSE

EARTHWISE MINERALS ANNOUNCES LEADERSHIP CHANGE

December 12, 2024 – VANCOUVER, BRITISH COLUMBIA – Earthwise Minerals Corp. (CSE: WISE & FSE: 966)

(“Earthwise” or the “ Company”) is pleased to announce that its board of directors has appointed Mr.

Mark Luchinski as Chief Executive Officer and as a director of the Company . Mr. Luchinski has over 20

years of capital market experience, having served as an officer and director of several public and private

companies. He is well versed in corporate governance, finance, compliance, and the administration of

publicly traded companies.

"I am very excited to be appointed Chief Executive Officer of Earthwise Minerals. Our highly skilled board

and several key shareholders have a shared vision of the Company that we hope Earthwise will become.

We are determined to build an exceptional stable of exploration projects and have many successes ,"

stated Mark Luchinski.

Earthwise Minerals also announces the resignation of Mr. Patrick Morris as Chief Executive Officer and a

director of the Company, effective December 12, 2024. Earthwise wishes to thank Mr. Morris for his

contributions to the Company.

About Earthwise Minerals

Earthwise is focused on junior stage project acquisitions across Canada. For more information, review the

Company’s filings available at www.sedar.com.

EARTHWISE MINERALS CORP.,

ON BEHALF OF THE BOARD

“Mark Luchinski”

Contact Information:

Mark Luchinski

Chief Executive Officer, Director

Telephone: (604) 506-6201

Email: [email protected]

Forward Looking Statements

This news release includes statements that constitute “forward -looking information” as defined under

Canadian securities laws (“forward looking statements”) including, w ithout limitation, statements

respecting Mr. Luchinski’s plans for the Company. Statements regarding future plans and objectives of the

Company are forward looking statements that involve various degrees of risk. Forward-looking statements

reflect management’s current views with respect to possible future events and conditions and, by their

nature, are subject to kno wn and unknown risks and uncertainties, both general and specific to the

EARTHWISE MINERALS CORP.

Suite 330 – 470 Granville St.

Vancouver, BC, V6C 1V4

TEL: (604) 506-6201

www.earthwiseminerals.com

[email protected]

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1380-4040-3217, v. 1

Company. Although the Company believes the expectations expressed in its forward-looking statements

are reasonable, forward-looking statements are not guarantees of future performance, and actual

outcomes may differ materially from those in forward -looking statements. Additional information

regarding the various risks and uncertainties facing the Company are described in greater detai l in the

“Risk Factors” section of the Company’s annual management’s discussion and analysis and other

continuous disclosure documents filed with the Canadian securities regulatory authorities which are

available at www.sedar plus.ca. The Company undertakes no obligation to update forward -looking

information except as required by applicable law. The reader is cautioned not to place undue reliance on

forward-looking statements.

For more information, please contact Mark Luchinski, Chief Executive Officer and Director , at

[email protected] or (604) 506-6201.