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Highwood Asset Management Ltd. 
Listed Company 

BULLETIN V2026-2180
HIGHWOOD ASSET MANAGEMENT LTD. ("HAM")
BULLETIN TYPE: Property-Asset or Share Disposition Agreement
BULLETIN DATE: June 30, 2026
TSX Venture Tier 2 Company

TSX Venture Exchange has accepted for filing documentation the Agreement of Purchase and Sale dated May 31, 2026 (the "Agreement"), among the Issuer and arm's length parties (the "Purchaser"). Pursuant to the terms of Agreement, the Issuer has sold to the Purchaser the right, title and interest of the Wilson Creek project in consideration for $98,000,000 in cash, with up to $7,000,000 in contingent consideration to be paid in quarterly installments starting Q3 2026, based on certain performance metrics.

For further information, please reference the Company's news releases dated June 1, 2026, and June 30, 2026.
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