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FEX Announces Board Transition and Appointment of Sean Davis

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Fjordland Exploration (TSXV: FEXXF) announced a board change on December 19, 2025 with the immediate appointment of Sean Davis to the Board of Directors.

Mr. Davis brings more than 20 years of senior management and board experience across public and private companies, including governance, compliance, and management oversight roles. To accommodate the appointment, Robert Cameron stepped down as a director and will continue with the company as its Qualified Person (QP), providing technical oversight and continuity for regulatory reporting.

The Board thanked Mr. Cameron for his service and expressed support for Mr. Davis as the company advances its strategic and operational priorities.

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Positive

  • New director with 20+ years of experience
  • Continuity retained via Robert Cameron as Qualified Person
  • Immediate appointment effective December 19, 2025

Negative

  • Board composition changed with one director stepping down

News Market Reaction

-4.17%
1 alert
-4.17% News Effect

On the day this news was published, FEXXF declined 4.17%, reflecting a moderate negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Vancouver, British Columbia--(Newsfile Corp. - December 18, 2025) - Fjordland Exploration Inc. (TSXV: FEX) (the "Company") is pleased to announce the appointment of Sean Davis to its Board of Directors, effective immediately.

Sean Davis brings more than 20 years of senior management and board experience across public and private companies. He has served as a director and officer of operating subsidiaries of public companies and has extensive experience supporting governance, compliance, and management oversight in both public and private company environments.

The Board welcomes Sean and looks forward to his contribution as the Company continues to advance its strategic and operational priorities.

In connection with Mr. Davis's appointment, Robert Cameron has stepped down from the Board of Directors to make room for the new appointment. Mr. Cameron will continue to work closely with the Company in his role as Qualified Person ("QP"), providing ongoing technical oversight and continuity with respect to regulatory reporting.

The Board thanks Mr. Cameron for his service as a director and values his continued involvement in his technical capacity.

ON BEHALF OF THE BOARD OF DIRECTORS

"James Tuer"
James Tuer, CEO

For further information:
James Tuer
Ph: 604-688-3415
tuer@fjordlandex.com
www.fjordlandex.com

Forward-Looking Statements

This news release includes certain forward-looking statements or information. All statements other than statements of historical fact included in this news release, including, without limitation, statements regarding the use of proceeds from the private placement, and other future plans and objectives of the Company are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company's plans or expectations include market prices, general economic, market or business conditions, regulatory changes, timeliness of government or regulatory approvals and other risks detailed herein and from time to time in the filings made by the Company with securities regulators. The Company expressly disclaims any intention or obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise except as otherwise required by applicable securities legislation.

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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/278654

FAQ

Who was appointed to the Fjordland Exploration board on December 19, 2025 (FEXXF)?

Sean Davis was appointed to the Board of Directors, effective immediately.

What experience does new Fjordland director Sean Davis bring to FEXXF?

He brings more than 20 years of senior management and board experience in public and private companies.

Did any director leave Fjordland after the December 2025 board appointment for FEXXF?

Yes. Robert Cameron stepped down from the Board of Directors to make room for the appointment.

Will Robert Cameron remain with Fjordland Exploration (FEXXF) after stepping down?

Yes. He will continue as the company’s Qualified Person (QP), providing technical oversight and regulatory continuity.

When is Sean Davis's board appointment effective for Fjordland Exploration (FEXXF)?

The appointment is effective immediately as announced on December 19, 2025.
Fjordland Explor

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