Panasqueira Tungsten-Tin Mine Presentation

APPENDIX 1 - BOARD OF DIRECTORS AND OFFICERS Director Experience Lewis Black ➤ Currently a Partner of Almonty Partners LLC, a privately-held company specializing in tungsten mining investments and has over 16 years of experience in the tungsten mining industry ➤ Formerly Chairman and CEO of Primary Metals Inc. (PMI), a former TSX-V listed tungsten mining company (Executive Director, President and CEO) ➤ Formerly served as head of sales and marketing for SC Mining Tungsten, Thailand ➤ Former VP of the International Tungsten Industry Association (ITIA) • • Currently a Partner of Almonty Partners LLC and has extensive experience in the finance industry specializing in portfolio management and private equity Formerly MD of Bear Stearns A ALMONTY fin Daniel D'Amato (Executive Director) • Mark Trachuk (Non-Executive Director) Dr. Thomas Gutschlag (Non-Executive Director) David Hanick (Non-Executive Director) Andrew Frazer (Non-Executive Director) Mark Gelmon CPA, CA (CFO) In 2005, with business partner Lewis Black, Mr. D'Amato co-founded Almonty ➤ Formerly a director of Primary Metals Inc., a TSX Venture Exchange-listed tungsten mining company, of which Almonty was the majority owner ➤ Formerly the General Counsel and Corporate Secretary of Entertainment One Ltd. which is a global entertainment studio. Entertainment One was listed on the Premium List of the London Stock Exchange (LSE:ETO) and was a member of the FTSE 250 prior to being acquired by Hasbro Inc. in December 2019 ► Formerly a Senior Partner in the Business Law Group at Osler, Hoskin & Harcourt LLP in Toronto where he practiced corporate and securities law with an emphasis on mergers, acquisitions and strategic alliances ➤ Mr. Trachuk holds a B.A. in Economics from Carleton University, an LL.B. from the University of Ottawa and an LL.M. from the London School of Economics. He also holds the ICD.D designation from the Institute of Corporate Directors. Mr. Trachuk is called to the bar in Ontario and British Columbia and is a solicitor in England and Wales ➤ CEO of Deutsche Rohstoff AG (DRAG), a public company listed on the Frankfurt Stock Exchange ➤ Qualified economist with a degree in economics from the University of Heidelberg and a doctorate from the University of Mannheim ➤ CLO and a member of the Investment Committee at Starlight Investments Formerly a corporate partner and co-head of the Mining and Natural Resources Group in the Toronto office of Osler, Hoskin & Harcourt LLP ➤ Over 30 years of capital markets experience and is the founder and managing director of Lazarus Corporate Finance Pty Ltd ➤ Formerly held senior roles at Morgan Stanley, Patersons Securities, Hartleys, Azure Capital, focused on equity capital market transactions with clients both locally and internationally ➤ Graduated from the University of Western Australia with a Bachelor of Commerce - Honours, Bachelor of Jurisprudence and a Bachelor of Laws. Andrew also has obtained his CFA Charter, along with a Diploma from the Securities Institute of the Australian Stock Exchange ➤ Mr. Gelmon obtained his Bachelor of Arts degree at the University of British Columbia and subsequently attained his Chartered Accountant designation in 1995 and is a member of the Chartered Professional Accountants of B.C. ➤ Mr. Gelmon has provided his expertise to several TSX Venture Exchange listed companies in the capacity of director, chief financial officer and consultant ➤ His background as a CPA, CA, provides the Company with the necessary skills required for financial management, reporting operating results to the Board of Directors, liaison with financial institutions, and compliance with today's complex regulatory reporting requirements 34

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