Maritime Resources announced that Annual General and Special Meeting held on November 30, 2023 were approved. Immediately following the Meeting, effective November 30, 2023, the following director and officer changes occurred to reflect the continued evolution and development of Maritime: Mr. Mark Ashcroft resigned from the Company's board of directors; Mr. Allen J. Palmiere was appointed to the Company's board of directors and will serve as a member of the compensation committee, subject to the approval of, among other things, the TSX Venture Exchange; Mr. Matthew Goodman was appointed to the Company's board of directors and will serve as a member of the audit committee, subject to the approval of, among other things, the TSX Venture Exchange; and Ms. Lorna D. MacGillivray LLB resigned as the Company's Corporate Secretary. The role of Corporate Secretary will be assumed by Ms. Germaine Coombs, who will also remain as Chief Financial Officer.

Allen Palmiere, a CA-CPA by training, has more than 35 years of experience in the mining industry both from a financial and operational perspective. Mr. Palmiere is currently CEO, President and Director of Gold Resource Corporation. His international experience includes South Africa, Central America, Guyana and Brazil and 10 years of experience in China.

Mr. Palmiere's expertise includes operations, executive management and financing, both debt and equity. Additionally, Mr. Palmiere has extensive experience in mergers and acquisitions. Mr. Palmiere's former executive positions include HudBay Minerals Inc., Executive Chairman and CEO, Barplats Investments Ltd., Vice President, CFO, Zemex Corporation, and President and CEO, Breakwater Resources Ltd. Mr. Palmiere has also served as a director of numerous public companies.

Matthew Goodman has over 12 years of experience in capital markets and junior mining. Matthew joined Dundee Corporation in 2013 as a member of Goodman &Company, Investment Counsel, where he was responsible for evaluating strategic resource investment opportunities for Dundee Corporation and the Goodman Gold Trust. In September 2018, Mr. Goodman rejoined Goodman &Company, Investment Counsel, as an associate and, subsequently, as lead portfolio manager of the CMP and DGRC funds.

Throughout Matthew's tenure at Dundee, he has been a part of the corporate development team, overseeing Dundee's most significant on-balance sheet assets. Matthew's prior background includes in-field mineral exploration and equity capital markets experience. Matthew is a CFA Charterholder and holds an Honours Bachelor of Arts degree, specializing in Global Economics and Microeconomic Analysis from York University.