New Found Gold NFGC

Mr. Paul Andre Huet, Director, Non-Executive Chair of the Board, New Found Gold, December 2024 - present; Director, Chairman, and Chief Executive Officer, Culico Metals Inc., April 2024 - present; Chief Executive Officer, Americas Gold and Silver Corporation, November 2024 - present; Director, Chairman, and Chief Executive Officer, Karora Resources Inc., November 2018 - August 2024. All of the foregoing companies are mineral exploration and development companies.

Mr. William B. Hayden, Director, Ivanhoe Mines Ltd., March 2007 - June 2025; Director, Trilogy Metals Inc., June 2015 - present; Director, Nevada King Gold Corp., June 2022 - present; Director, Palisades Gold Corp., June 2022 - October 2024. All of the foregoing companies are mineral exploration and development companies

Mr. Keith Boyle, Chief Executive Officer, Director, New Found Gold, January 2025 - present; Chief Operating Officer, Reunion Gold Corp., August 2023 - July 2024; Chief Operating Officer, Superior Gold Corp., April 2019 - August 2021. All of the foregoing companies are mineral exploration and development companies.

On August 20, 2025, the Company announced the appointment of Tamara Brown to the Board. Tamara Brown is a mining industry professional with over 30 years of experience in the mining, capital markets and M&A sectors. She is currently a partner of Oberon Capital Corp., a leading charity flow-through provider, and was most recently the Interim Chief Executive Officer of Superior Gold Inc., a gold producer. Tamara is currently an independent director of Orla Mining Ltd. (TSX), a gold producer. Her previous executive roles include Vice President, Investor Relations and Corporate Development (Americas) for Newcrest Mining Ltd., a global gold producer; Vice President, Corporate Development and Investor Relations for Primero Mining Corp., a gold and silver producer; and Director of Investor Relations for IAMGOLD Corp. Tamara began her career as a professional engineer in the mining industry and was formerly a partner of a boutique investment banking firm. Tamara holds a Bachelor of Engineering from Curtin University in Australia and has completed the Chartered Business Valuator Course at York University.

Mr. Chad Williams, Director, New Found Gold, March 2025 - present; Chairman and Founder, Red Cloud Mining Capital Inc., September 2011 -present; Chairman, Mines D'Or Orbec Inc., February 2020 - December 2025; Chairman and Director, Honey Badger Silver Inc., August 2020 - present; Director, Karora Resources Inc., January 2020 - August 2024; Chairman, Blue Thunder Mining Corporation (renamed Orbec), June 2017 - December 2025; Director, Silver Storm Mining Ltd., September 2019 - September 2022; Director, Koryx Copper Inc., October 2020 - February 2022. All of the foregoing companies, except Red Cloud Mining Capital Inc., which is a brokerage firm, are mineral exploration and development companies.

Ms. Melissa Render, President, New Found Gold, December 2024 - present; Director, New Found Gold, December 2024 - November 2025; VP Exploration, New Found Gold, January 11, 2022 - December 2024; former Senior Project Geologist, Elko Mining Group; former Senior Project Geologist, TMAC Resources Inc.; former Gold Exploration Consultant, Kinross Gold Corp.; former Gold Exploration Consultant, Chalice Gold Mines Ltd.; former Gold Exploration Consultant, McEwen Mining Inc.; former Gold Exploration Consultant Warrior Gold Inc.; former Gold Exploration Consultant, New Found Gold Corp. All of the foregoing companies are mineral exploration and development companies. On November 13, 2025, the Company announced Melissa Render, the Company President, resigned from the Board.

Mr. Robert Assabgui, Chief Operating Officer, New Found Gold, September 2025 - present; various roles through ERA Mining Consulting Inc. (Study Manager, New Found Gold, February 2025 - September 2025; Study Manager, Reunion Gold, December 2024 - July 2025; SME, Torrex Gold, August 2025; Consultant, Capstone Copper, September 2023 - present); SME, Capstone Copper, September 2022 - July 2023; Vice President Manitoba Operations, Hudbay Minerals, October 2017 - June 2022. All of the foregoing companies are mineral exploration and development companies.

Dr. Andrew Furey, M.D., Director, New Found Gold, September 2025 - present; Vice Chair, National Bank of Canada, March 2026 - present (bank); Orthopedic Surgeon, NL Health Services, May 2025 - present (health); Premier of Newfoundland and Labrador, Government of Newfoundland and Labrador, August 2020 - May 2025 (government); Director, Alderon Iron Ore Corp., May 2017 - March 2020. Except as noted above, all of the foregoing companies are mineral exploration and development companies.

Mr. Jared Saunders, Vice President, of Sustainability, New Found Gold, February 18, 2025 - present; Director of Environment and Regulatory Affairs, New Found Gold, September 2023 - February 2025; Environmental Superintendent, Vale Newfoundland & Labrador Ltd., January 2022 - September 2023; Environmental Supervisor, Vale Newfoundland & Labrador Ltd., March 2014 - January 2022. All of the foregoing companies are mineral exploration and development companies.

On November 5, 2025, the Company announced the appointment of Jelena Novikov Fried as General Counsel and Corporate Secretary of the Company. Ms. Jelena Novikov Fried, General Counsel and Corporate Secretary, New Found Gold, November 2025 - present; Legal Director, Li-Cycle Corp. (lithium-ion battery resource recovery), March 2023 - August 2025; Senior Counsel, Caravel Law LLP (law firm), February 2016 - March 2023.

Mr. Hashim Ahmed, C.A.,C.P.A., Chief Financial Officer, New Found Gold, September 2025 - present; Chief Financial Officer, Mandalay Resources, February 2024 - August 2025; Chief Financial Officer, Nova Royalty (precious metals royalty company), March 2023 - December 2023; Chief Financial Officer, Jaguar Mining, August 2016 - March 2023. Except as noted above, all of the foregoing companies are mineral exploration and development companies.

Dr. Fiona Christina Childe, PhD, Vice President Communications and Corporate Development, New Found Gold, February 2025 - present; Mining Industry Consultant, January 2016 - February 2025; Vice President Corporate Development and Communications, Sanu Gold Corporation, August 2022 - February 2024. All of the foregoing companies are mineral exploration and development companies.

On November 13, 2025, the Company announced the appointment of Allen Palmiere to the Board. Allen Palmiere is a Chartered Accountant-Chartered Public Accountant by training, with over 40 years of experience in the mining industry, from a financial and operational perspective. 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 CEO and Chairman of the board, HudBay Minerals Inc., Executive Chairman, 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. Mr. Palmiere is currently the CEO, President and a Director of Gold Resource Corporation.