BEDFORD, NS / ACCESS Newswire / June 23, 2026 / Silver Spruce Resources, Inc. ("Silver Spruce" or the "Corporation") announces that its Board of Directors has approved the appointment of Lisa Ng as an independent Director.
Lisa Ng is currently an independent Director at Eastern Platinum Limited, a Vancouver-based mining company listed on the TSX and JSE (Johannesburg Stock Exchange), with production mines in South Africa. Ms. Ng is an accomplished CPA with over 25 years' experience in mining, information technology, biotech, and insurance. She has executive experience at both Nevada Copper Corp. and American Bonanza Gold Corp.; and provided controllership and consulting services to Yukon-Nevada Gold Corp. Ms. Ng's experience in mining, oil, and gas extends back to her time as a Senior Manager at a mid-sized CPA firm in Vancouver, where she worked closely with publicly listed companies for a number of years. Ms. Ng will plan to join the Corporation's audit committee.
The corporation also announces that the board of directors has approved the grant of 200,000 stock options to Ms. Ng. Each option entitles the holder to acquire one common share of the corporation at a price of 12 cents per share for a period of five years from the date of grant. The options were granted under and are subject to the terms and conditions of the corporation's stock option plan.
