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Investor Presentaiton

5 Board of Directors Andrew Dornan Executive Director Gerard O'Donovan Non-Executive Chair Judy Baker Non-Executive Director Dean Ercegovic Non-Executive Director 18 years senior commercial management experience within various major and mid- tier international mining organisations including Pilbara Minerals, Tianqi Lithium, Fortescue Metals Group, Newmont and Rio Tinto. Managing Director of Battery Age Minerals, based in Ontario, Canada. Served as the project manager for Pilbara Minerals, overseeing the development of the Stage 1 Pilgangoora mine & concentrator development. Integration manager for PLS of Altura Operations after acquisition. 8-year Director of Nemaska Lithium Quebec, which developed the largest Spodumene deposit in North America. Founder of Lithium Canada Corporation. Geologist, Engineer, MBA with strong Capital markets experience. Founding Director and Chief Operating Officer of Primero Group where he spent over 11 years. Primero now operates in multiple regions globally (including Quebec) and is an industry leader in the design, construction and operations of Lithium processing facilities. James Bay Minerals
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