Kermode Resources Ltd. announced changes to the Board of Directors and management as follows: The Company adds a fourth seat to the board of directors and appointed Mr. Roger Lewis to serve as a Director. Mr. Roger Lewis will be an independent director and serve as the chair of the Audit Committee. The Company has accepted the resignation of Mr. Connor Sarsfield from the position of Corporate Secretary.

The Company appointed Mr. Maxime Lepine to serve as Corporate Secretary. Mr. Maxime Lepine will continue to serve on the Board of Directors of Kermode, but will no longer be an independent Director and will no longer serve as the Chair of the Audit Committee.