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Americore Announces Management and Board Changes

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Americore Resources (OTCQB: AMCOF) announced that Jeff Poloni has resigned as Chief Executive Officer and director, effective immediately, and will continue supporting the company as a technical consultant focused on its exploration activities.

The Board appointed existing director Justin Hanka as Chief Executive Officer, also effective immediately. According to Americore, Hanka brings 30 years of investment and merchant banking experience, including cross-border M&A, capital markets transactions, and participation in notable exits such as the $485 million IPO of iSelect.com.au.

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Positive

  • Leadership continuity with Jeff Poloni remaining as technical consultant after CEO and director resignation
  • New CEO appointed with 30 years of investment and merchant banking experience
  • Track record of capital markets transactions including involvement in a $485 million IPO

Negative

  • CEO and director Jeff Poloni resigns effective immediately, creating a leadership transition

News Market Reaction – AMCOF

-0.40%
-0.40% Session close to close

In the Aug 13 session, AMCOF declined 0.40%, reflecting a mild negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

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Vancouver, British Columbia--(Newsfile Corp. - August 13, 2026) - Americore Resources Corp. (TSXV: AMCO) (FSE: 5GP) (OTCQB: AMCOF) ("Americore" or the "Company") announces that Jeff Poloni has resigned as Chief Executive Officer and a director of the Company, effective immediately. Mr. Poloni will continue to support Americore as a technical consultant, providing continuity and technical expertise as the Company advances its exploration activities.

The Board of Directors has appointed Justin Hanka as Chief Executive Officer of the Company, effective immediately. Mr. Hanka currently serves as a director of Americore and will continue in that role.

Mr. Hanka is an investment and merchant banking professional with a broad range of corporate and industrial expertise gained over the past 30 years, particularly in cross-border mergers and acquisitions, capital markets transactions and raising capital in Australasia, Europe and North America. He has been a director of a number of public companies in North America, including EONX Technologies Inc. (CSE: EONX), SPARC AI Inc. (CSE: SPAI) and MindBio Therapeutics Corp. (CSE: MBIO). Mr. Hanka has also participated in a number of successful trade sales and exits as a CEO and senior executive, including the $485 million initial public offering of iSelect.com.au.

The Board of Directors would like to thank Mr. Poloni for his leadership and contributions to Americore during his tenure as Chief Executive Officer and director. The Company looks forward to continuing to benefit from his extensive geological and technical experience in his new role as a technical consultant.

"On behalf of the Board, I would like to thank Jeff for his leadership and dedication to Americore," said Justin Hanka, incoming Chief Executive Officer. "Jeff has played an important role in advancing the Company and its projects, and we are pleased that he will remain involved as a technical consultant. I look forward to working with Jeff, the Board and our technical team as we continue to advance Americore's exploration assets and pursue opportunities to create value for our shareholders."

About Americore Resources Ltd.

Americore Resources Ltd. is a Canadian mineral exploration company focused on advancing the Trinity Silver Project in Nevada, USA, while evaluating additional opportunities to build shareholder value through the acquisition and development of high-quality mineral assets.

Justin Hanka
Chief Executive Officer
Email: justin@americoreresources.com
Phone: +61 433 140 886

Americore Resources Corp.
#300 - 1455 Bellevue Avenue
West Vancouver, BC V7T 1C3
Tel: 604-662-8184
Website: http://www.americoreresources.com

The Company is listed on the TSX Venture Exchange.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Disclaimer for Forward-Looking Information

Certain statements in this release are forward-looking statements, which reflect the expectations of management regarding AMERICORE's intention to continue to identify potential transactions and make certain corporate changes and applications. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such statements are subject to risks and uncertainties that may cause actual results, performance or developments to differ materially from those contained in the statements. No assurance can be given that any of the events anticipated by the forward-looking statements will occur or, if they do occur, what benefits AMERICORE will obtain from them. These forward-looking statements reflect managements' current views and are based on certain expectations, estimates and assumptions which may prove to be incorrect. A number of risks and uncertainties could cause actual results to differ materially from those expressed or implied by the forward-looking statements, including AMERICORE's inability to identify transactions having satisfactory terms or at all and the results of exploration or review of properties that AMERICORE does acquire. These forward-looking statements are made as of the date of this news release and AMERICORE assumes no obligation to update these forward-looking statements, or to update the reasons why actual results differed from those projected in the forward-looking statements, except in accordance with applicable securities laws.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/309451

FAQ

What management changes did Americore Resources (OTCQB: AMCOF) announce on August 13, 2026?

Americore announced that CEO and director Jeff Poloni resigned, and director Justin Hanka was appointed Chief Executive Officer, both effective immediately. According to Americore, Poloni will remain as a technical consultant while Hanka assumes executive leadership and continues serving on the board.

Who is the new CEO of Americore Resources (OTCQB: AMCOF) and what is his background?

The new CEO of Americore is Justin Hanka, an existing director. According to Americore, Hanka has 30 years of investment and merchant banking experience, particularly in cross-border mergers and acquisitions, capital markets transactions, and capital raising across Australasia, Europe, and North America.

What role will former CEO Jeff Poloni have at Americore Resources (OTCQB: AMCOF) after his resignation?

After resigning as CEO and director, Jeff Poloni will serve as a technical consultant. According to Americore, he will provide geological and technical expertise to support the company as it advances its exploration activities, helping maintain continuity on Americore’s exploration projects and assets.

How could the Americore Resources (OTCQB: AMCOF) CEO change impact its exploration strategy?

Americore indicates its exploration strategy will continue, with roles refocused rather than replaced. According to Americore, Poloni will concentrate on technical consulting, while new CEO Justin Hanka will lead corporate direction and capital markets activities to advance the company’s exploration assets and shareholder value initiatives.

What experience does Americore Resources (OTCQB: AMCOF) CEO Justin Hanka bring to the company?

Justin Hanka brings three decades of investment and merchant banking experience. According to Americore, his background includes cross-border M&A, capital markets deals, serving on multiple public company boards, and involvement in successful trade sales and exits, including the $485 million IPO of iSelect.com.au.

Does Americore Resources (OTCQB: AMCOF) mention any focus areas under the new CEO?

Americore highlights continued advancement of its exploration assets and value creation efforts under the new CEO. According to Americore, Justin Hanka plans to work closely with Jeff Poloni, the board, and the technical team to pursue opportunities that may benefit shareholders.