Midas Gold Corp. announced at its AGM held on May 14, 2020, the shareholders approved Mr. Donald Young elected to not stand for re-election as a director at the 2020 AGM. The vacancy left by Mr. Young provided the Company an opportunity to welcome Jon Goode to the Company's Board and, subsequent to the AGM, was appointed Chair of the Audit Committee. Mr. Goode has extensive mining and manufacturing industry experience. During his 34 year tenure at a large Southeast Idaho phosphate mine and fertilizer complex, he has served in a variety of roles, most recently as Special Project Manager, which includes mine permitting, mitigation, contract negotiations, government relations, and accounting/tax matters. In addition, immediately following the AGM, Mr. Schiffrin stepped down from the Company's Board and Chris Papagianis was appointed by the Board to replace him as Paulson and Co.'s second board nominee. Mr. Papagianis is a Partner at Paulson & Co., where he works on a number of the firm's large investments. Prior to joining Paulson, Mr. Papagianis was director of private equity at Peterson Management. Mr. Papagianis last served in government as Special Assistant for Domestic and Economic Policy to President George W. Bush. In this role, he guided the collaborative process within the White House to develop and implement policies, legislation, and regulations across numerous agencies.