TRU Announces Change of Corporate Secretary

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TRU Announces Change of Corporate Secretary

Toronto, Ontario – January 31, 2025 – TRU Precious Metals Corp. (TSXV:TRU, OTCQB:TRUIF, FSE:706)

(“TRU” or the “Company”) announces that Heran Zhou will be stepping down from his role as Corporate

Secretary effective February 1, 2025. Mr. Zhou has held the position since October 1, 2022.

Olga Nikitovic, the Company’s President and Chief Financial Officer will assume the additional role of Corporate

Secretary.

The Board would like to thank Mr. Zhou for his invaluable contributions to the Company and wish him success

in his future endeavors.

TRU (TSXV:TRU, OTCQB:TRUIF, FSE:706 ) is on a mission to build long -term shareholder value through

prudent natural resource property development. The company’s flagship project is the Golden Rose Project a

regional-scale 297.50 km2 land package in Central Western Newfoundland (includes a 33.25 km 2 package of

claims over which TRU has an option with TSX -listed Quadro Resources to acquire up to an aggregate 65%

ownership) which straddles a 45 km strike length along the gold deposit-bearing Cape Ray - Valentine Lake Shear

Zone, directly between Calibre Mining’s Valentine Project and AuMEGA Metals’ Cape Ray Gold Project. TRU

is currently focused on efficiently discovering the full gold and copper potential at Golden Rose, targeting

continuity along this proven gold bearing trend. The Golden Rose Project is currently subject to an Earn -In

Agreement with TSX-listed Eldorado Gold Corporation (“Eldorado”), whereby Eldorado has the option to fund

CAD15.25M in cash payments and exploration expenditures over 5 years to earn an 80% -interest in the Golden

Rose project. Please refer to our July 30 th, 2024 press release for further details of the agreement.

TRU is approximately 36%-owned by European strategic investor Ormonde Mining plc (AQSE:ORM).

For further information about TRU, please contact:

Steve NICOL

CEO

TRU Precious Metals Corp.

Phone: 1-855-760-2TRU (2878)

Email: [email protected]

To connect with TRU via social media, below are links:

X (formerly Twitter): https://twitter.com/TRUMetals

YouTube: https://www.youtube.com/@TruMetalsCorp

LinkedIn: https://www.linkedin.com/company/tru-precious-metals-corp/

Instagram: https://www.instagram.com/TRUMetals/

Facebook: https://www.facebook.com/TRUMetals/

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Acknowledgement

TRU would like to thank the Government of Newfoundland and Labrador for financial support through the Junior

Exploration Assistance Program and the Federal Government for its critical mineral assistance funding for the

exploration activities at Golden Rose.

Forward-Looking Statements

This press release contains certain forward -looking statements . These statements are based on numerous

assumptions regarding Golden Rose, the Company’s exploration programs and results, and commodities prices

that are believed by management to be reasonable in the circumstances, and are subject to a number of risks and

uncertainties, including without limitation: mineralization hosted on adjacent and/or nearby properties is not

necessarily indicative of mineralization hosted on Golden Rose; the exploration potential of Golden Rose and the

nature and style of mineraliza tion at Golden Rose; risks inherent in mineral exploration activities; volatility in

precious metals and base metals prices; volatility in economic conditions and financial markets; and those other

risks described in the Company’s continuous disclosure doc uments. Actual results may differ materially from

results contemplated by the forward-looking statements herein. Investors and others should carefully consider the

foregoing factors and should not place undue reliance on such forward -looking statements. The Company does

not undertake to update any forward-looking statements herein except as required by applicable securities laws.

This press release is solely the responsibility of TRU, and Eldorado is not in any way responsible or liable for the

contents hereof.

Neither TSXV nor its Regulation Services Provider (as that term is defined in policies of the TSXV) accepts

responsibility for the adequacy or accuracy of this release.