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Trinity One Metals Announces Board Changes

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Trinity One Metals (ARJNF) announced board changes dated November 22, 2025. The company appointed Robert Payment, who currently serves as CFO and corporate secretary, to the board as a director. The company also announced the immediate resignation of director David Wheeler. The board thanked Mr. Wheeler for his contributions and offered best wishes for his future endeavours.

Contact and regulatory notices were included, and the TSX Venture Exchange disclaims responsibility for the adequacy or accuracy of the release.

Trinity One Metals (ARJNF) ha annunciato cambiamenti nel consiglio datati 22 novembre 2025. L'azienda ha nominato Robert Payment, attualmente CFO e segretario aziendale, nel consiglio come direttore. L'azienda ha anche annunciato immediata dimissione del direttore David Wheeler. Il consiglio ha ringraziato il signor Wheeler per il suo contributo e gli ha augurato successo per i suoi futuri impegni.

Sono inclusi contatti e avvisi normativi, e la TSX Venture Exchange declina ogni responsabilità sull'adeguatezza o sull'accuratezza del comunicato.

Trinity One Metals (ARJNF) anunció cambios en la junta con fecha 22 de noviembre de 2025. La empresa nombró a Robert Payment, quien actualmente se desempeña como director financiero y secretario corporativo, como director de la junta. La empresa también anunció la renuncia inmediata del director David Wheeler. La junta agradeció al señor Wheeler por sus contribuciones y le deseó éxito en sus futuros proyectos.

Se incluyeron avisos de contacto y regulatorios, y la TSX Venture Exchange se desliga de la responsabilidad por la suficiencia o precisión del comunicado.

Trinity One Metals (ARJNF)은 2025년 11월 22일자로 이사회 변경을 발표했습니다. 현재 CFO이자 기업비서인 Robert Payment를 이사회에 이사로 임명했습니다. 또한 이사 David Wheeler의 즉각적 사임도 발표했습니다. 이사회는 Wheeler 씨의 기여에 감사드리며 향후 활동에 행운이 있기를 바랍니다.

연락 및 규제 고지가 포함되었으며, TSX Venture Exchange는 공고문의 적합성이나 정확성에 대한 책임을 지지 않습니다.

Trinity One Metals (ARJNF) a annoncé des changements au sein du conseil datés du 22 novembre 2025. La société a nommé Robert Payment, qui occupe actuellement les fonctions de directeur financier et de secrétaire d'entreprise, au conseil en tant que directeur. La société a également annoncé la démission immédiate du directeur David Wheeler. Le conseil a remercié M. Wheeler pour ses contributions et lui a adressé ses meilleurs vœux pour ses projets futurs.

Des avis de contact et de réglementation étaient inclus, et TSX Venture Exchange décline toute responsabilité quant à l'adéquation ou l'exactitude du communiqué.

Trinity One Metals (ARJNF) kündigte Veränderungen im Vorstand an datiert auf 22. November 2025. Das Unternehmen ernannte Robert Payment, der derzeit als CFO und Unternehmenssekretär fungiert, in den Vorstand als Direktor. Das Unternehmen kündigte auch den sofortigen Rücktritt des Direktors David Wheeler an. Der Vorstand dankte Herrn Wheeler für seine Beiträge und wünschte ihm alles Gute für seine künftigen Bestrebungen.

Kontakt- und regulatorische Hinweise wurden aufgenommen, und die TSX Venture Exchange übernimmt keine Verantwortung für die Angemessenheit oder Genauigkeit der Mitteilung.

ترينيتي ون المعادن (ARJNF) أعلنت عن تغييرات في المجلس بتاريخ 22 نوفمبر 2025. قامت الشركة بتعيين روبرت بايمنت، الذي يشغل حالياً منصب المدير المالي وكاتب الشركة، كعضو مجلس إدارة. كما أعلنت الشركة عن استقالة فورية للعضو ديفيد ويلر. شكر المجلس السيد ويلر على مساهماته وتمنى له التوفيق في مساعيه المستقبلية.

تم إدراج إشعارات الاتصال والتنظيمات، وتخلّي TSX Venture Exchange عن المسؤولية عن كفاية أو دقة البيان.

Positive
  • Robert Payment appointed director while serving as CFO
  • Continuity from internal promotion of an existing officer
Negative
  • David Wheeler resigned as director effective immediately
  • Board composition changed immediately with resignation

Vancouver, British Columbia--(Newsfile Corp. - November 21, 2025) - Trinity One Metals Ltd. (TSXV: TOM) ("Trinity One" or the "Company") announces that it has appointed Robert Payment, currently serving as CFO and Corporate Secretary as Director of the Company.

The Company further announces the resignation of David Wheeler as director effective immediately. The Company wishes to thank Mr. Wheeler for his contributions during his tenure and wishes him the best in her future endeavours.

On behalf of the Board
Thomas Wood
CEO
twood@qcap.com.au

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 news release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/275606

FAQ

Who was appointed to the board of Trinity One Metals (ARJNF) on November 22, 2025?

Robert Payment, the company CFO and corporate secretary, was appointed as a director.

Which Trinity One Metals (ARJNF) director resigned on November 22, 2025?

David Wheeler resigned as director effective immediately.

Does the Trinity One Metals (ARJNF) announcement change executive roles?

The announcement appoints the current CFO Robert Payment to an additional role as director; no other executive role changes were disclosed.

When did Trinity One Metals (ARJNF) make the board change announcement?

The company dated the announcement November 22, 2025.

Where can investors find the Trinity One Metals (ARJNF) press release online?

The release is available via the publisher link referenced in the announcement.

Did the TSX Venture Exchange endorse the Trinity One Metals (ARJNF) announcement?

The TSX Venture Exchange disclaims responsibility for the adequacy or accuracy of the news release.
TRINITY ONE

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