Grafton Resources Announces Appointment Of Director

(TheNewswire)

VANCOUVER, BRITISH COLUMBIA, January21, 2026 – TheNewswire -GRAFTON RESOURCES INC. (CSE:GFT; OTCQB: GFTFF) (“Grafton” or the “Company”) announces that Michelle Bikic has resigned as a director ofthe Company. The board of directors would liketo thank Ms. Bikic for herwork with the Company and wishes her success in her futureendeavours.

With the resignation of Ms. Bikicas a director of the Company, Mr. MerlinMarr-Johnson has been appointed as a director of the Company.

Mr. Marr-Johnson is a graduate in geology fromManchester University and holds a master’s degree in Mineral DepositEvaluation from the Royal School of Mines, Imperial College. He speaksseveral languages, including Spanish. He is also currently a directorand the Chief Executive Officer of Fitzroy Minerals Inc. (TSXV:FTZ)

Campbell Smyth, Chairman and Interim Chief ExecutiveOfficer of Grafton, commented, "I welcome the technical andcapital markets expertise that Merlin brings to the Board. He willhelp us to build value in Grafton through the exploration anddevelopment of our copper and gold portfolio."

On behalf of the board of Grafton Resources Inc.

“John Campbell Smyth”

Chairman & Director

For more information, please contact the Company at+61403203402

Copyright (c) 2026 TheNewswire - All rights reserved.