• Matachewan named Fraser Hartley, a Vancouver corporate finance lawyer at Nexa Legal, and Dennis Beker, a Toronto corporate and M&A lawyer at Founders, as independent directors effective July 31, 2026.
• Ed Dumond resigned from the board to create a vacancy for the appointments.
• Audit committee reconstituted with Hartley as chair, joined by Beker.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Matachewan Consolidated Mines Limited published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202607311932PRIMZONEFULLFEED9801966) on July 31, 2026, and is solely responsible for the information contained therein.