Northisle Announces Board Slate for 2025 AGM

Northisle Copper and Gold Inc. has announced its proposed board of directors slate for the company's upcoming 2025 Annual General Meeting, reflecting ongoing corporate governance evolution following the recent release of its preliminary economic assessment. The slate includes the addition of Jill Donaldson, who brings significant legal and corporate governance credentials with her JD, ICD.D, and GCD.D designations, positioning the company to strengthen its board oversight capabilities.

The proposed board composition maintains continuity with five incumbent directors - Dale Corman, Alex Davidson, Keena Hicken-Gaberria, Kevin O'Kane, and Sam Lee - while accommodating the departure of Martino De Ciccio, who has chosen not to stand for re-election to focus on other business commitments. The company anticipates that Donaldson will assume De Ciccio's committee responsibilities if elected by shareholders.

This board restructuring comes at a strategic time for Northisle, occurring after the completion of its 2025 preliminary economic assessment and as the company continues to advance its copper and gold projects. The addition of enhanced legal and governance expertise through Donaldson's appointment suggests the company is positioning itself for the next phase of development, where strong corporate governance and legal oversight become increasingly critical for project advancement and stakeholder management.