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OPHR.V ·

Ophir Announces Resignation of Director

Management Changes

Ophir Announces Resignation of Director

Vancouver, British Columbia--(Newsfile Corp. - April 24, 2026) -

Ophir Metals Corp.

(TSXV: OPHR)

(OTCQB: OPHRF) (FSE: W0J)

("

Ophir

" or the "

Company

") announces that Mr. Jonathan Bey has

resigned as a director of the Company effective April 24

th

, 2026, to focus on other endeavors. The

Company thanks him for his service and contributions during his tenure as a director and wishes him

continued success in the future.

About the Company

Ophir Metals Corp. is a diversified mineral exploration company focused on the exploration and

development of the past-producing Breccia gold Property located in Lemhi County, Idaho and the Pilipas

Lithium Property in James Bay, Quebec.

On behalf of the Board of Directors

"Shawn Westcott"

Ophir Metals Corp.

For further information, please contact:

Shawn Westcott, CEO

Phone 1 (604) 365 6681

[email protected]

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this

release.

To view the source version of this press release, please visit

https://www.newsfilecorp.com/release/294145