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VANCOUVER, BRITISH COLUMBIA – TheNewswire - December 2, 2025 – GRAFTON RESOURCES INC. (CSE: GFT; OTCQB: PMSXF) (“Grafton” or the “Company”) announces that Jesse Hahn has resigned as a director and the Chief Executive Officer of the Company. The Company thanks Mr. Hahn for his dedication and service over the period of his employment and wishes him the best in his future endeavors.

With the resignation of Mr. Hahn, Mr. John Campbell Smyth has been appointed as interim Chief Executive Officer of the Company. Also, Mr. John Seaman will be joining the Company’s board of directors and become the audit committee chair.

Mr. Seaman is currently a director of Fitzroy Minerals Inc. Previously, Mr. Seaman was the Chief Financial Officer of Premier Gold Mines from August 2006 to June 2012, Chief Financial Officer of Pediment Gold Corp. from April 2007 to February 2007 and Chief Financial Officer of Wolfden Resources Inc. from October 2002 to May 2007. In addition, Mr. Seaman has been a director and/or officer of various other public companies.

On behalf of the board of Grafton Resources Inc.

“John Campbell Smyth”

Chairman & Director

For more information, please contact the Company at +61403203402