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Xplore Resources Board/Management Information 2026

Jun 11, 2026

47453_rns_2026-06-11_67ae9f2a-68a1-4435-873a-35063843c2c0.pdf

Board/Management Information

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Form 51-102F3 Material Change Report

Item 1. Name and Address of Company Xplore Resources Corp. (the “ Company ”) 200 Burrard Street, Suite 1615 Vancouver, BC, V6C 3L6 Item 2. Date of Material Change June 10, 2026 Item 3. News Release News release dated June 10, 2026, was disseminated via Canada Stockwatch.

Item 4. Summary of Material Change

Garnet Ching was appointed as a director of the Company. John Newell resigned as director of the Company.

Item 5. Full Description of Material Change

Item 5.1 Full Description of Material Change

Garnet Ching was appointed as a director of the Company. John Newell resigned as director of the Company.

Item 5.2 Disclosure for Restructuring Transactions

Not applicable.

Item 6.	Reliance on subsection 7.1(2) of National Instrument 51-102
	Not applicable.
Item 7.	Omitted Information
	Not applicable.
Item 8.	Executive Officer
	Devin Pickell, Chief Executive Officer – telephone: 604-678-5308
Item 9.	Date of Report
	June 11, 2026