GOAT Industries Announces Director Appointment

(TheNewswire)

Vancouver, British Columbia, Canada– TheNewswire - December 15, 2025 – GOAT Industries Ltd.(the “Company” or “GOAT”) (CSE: GOAT) (OTC: BGTTF) (FWB:26B.F) is pleased to announce that Mr. SteveVanry has been appointed as a director and as the Corporate Secretaryof the Company, effective immediately.

Mr. Vanry brings over 25 years of professionalexperience in senior management roles with public and privatecompanies, with expertise spanning capital markets, strategicplanning, corporate finance, mergers and acquisitions, regulatorycompliance, accounting, and financial reporting. His career includesleadership positions within multiple industries, including mining, oiland gas, renewable energy, high-technology, and manufacturing. Mr.Vanry has also served as a director or senior executive for a numberof other listed issuers, advising on corporate governance, growthstrategy, and capital markets initiatives.

Mr. Vanry holds the right to use the CharteredFinancial Analyst (CFA) and Canadian Investment Manager (CIM)designations and is a member of both the CFA Institute and theVancouver Society of Financial Analysts.

In connection with this appointment, the Company alsoannounces that Mr. Lawrence Hay has resigned as a director and asCorporate Secretary of the Company, effective December 12, 2025. TheCompany thanks Mr. Hay for his service and contributions and wisheshim well in his future endeavors..

ABOUT GOAT INDUSTRIES LTD.

GOAT is an investment issuer focused on investing inhigh-potential companies operating across a variety of industries andsectors. The goal of the Company is to generate maximum returns fromits investments.

For more information about the Company, please visit https:// www.goatindustries.co/ . The Company’s final prospectus,financial statements and management's discussion and analysis,among other documents, are all available on its profile page on SEDAR+at www.sedarplus.ca .

ON BEHALF OF THE BOARD OFDIRECTORS

Chief Executive Officer        Kevin Cornish

Head Office        Suite 2300, 550 Burrard Street,Vancouver, BC V6C 2B5 Telephone 1-204-801-3613

Website www.goatindustries.co

Email info@goatindustries.co

The CSE and Information Service Provider have notreviewed and does not accept responsibility for the accuracy oradequacy of this release.

Forward-Looking Information

This news release contains“forward-looking information” within the meaning of applicableCanadian securities legislation. Generally, forward-lookinginformation can be identified by the use of terminology such as“plans”, “expects”, “does not expect”, “is expected”,“scheduled”, “estimates”, “forecasts”, “intends”, “anticipates”, “doesnot anticipate”, or “believes”, or variations of such words andphrases, or statements that certain actions, events or results“may”, “could”, “would”, “might” or “will” betaken, occur or be achieved. Forward-looking information is subject toknown and unknown risks, uncertainties and other factors that maycause actual results, performance or achievements of the Company todiffer materially from those expressed or implied by suchforward-looking information. Although the Company has attempted toidentify important factors that could cause actual results to differmaterially from those contained in forward-looking information, theremay be other factors that cause results not to be as anticipated,estimated or intended. Forward-looking information contained in thisnews release is based on the expectations, estimates and projectionsof management as of the date of this news release. There can be noassurance that such information will prove to be accurate, as actualresults and future events could differ materially from thoseanticipated. Accordingly, readers should not place undue reliance onforward-looking information. The Company does not undertake to updateany forward-looking information except in accordance with applicablesecurities laws.

Copyright (c) 2025 TheNewswire - All rights reserved.