REalloys ALOY

On June 24, 2026, the Board appointed Craig Cunningham, to serve as the Company's Chief Financial Officer, effective as of June 24, 2026. Mr. Cunningham has served as an Executive Director of Provenance Advisors, a financial advisory firm based in Toronto, Ontario, since August 2023, and previously provided services to the Company as a consultant and Senior Financial Advisor through Provenance Advisors from March 2021 until his appointment as Chief Financial Officer. Mr. Cunningham served as Chief Financial Officer of Li-Cycle Holdings Corp. from March 2024 to April 2025 and as Chief Financial Officer of Electra Battery Materials Corporation from June 2022 to July 2023. From September 2010 to March 2022, Mr. Cunningham held various roles with Kinross Gold Corporation, most recently serving as Vice President, Regional Financial Officer, Russia from March 2018 to March 2022.

Dovid Glenn, age 44, is a licensed nursing home administrator in New Jersey, Pennsylvania and Vermont, and has significant expertise in the healthcare and social assistance industry. Mr. Glenn focuses on reviving underperforming facilities from both the compliance and census perspective. Since March 2023, Mr. Glenn has served as the owner and operator of a nursing home. From November 2021 to January 2023, Mr. Glenn served as a nursing home consultant. From August 2022 to December 2022, he also served as an interim administrator for Silver Stream Rehabilitation Center. Mr. Glenn served as the regional director of operations of Plainview Healthcare from July 2021 to November 2021. Prior to Plainview Healthcare, Mr. Glenn served as the administer of Homestead Rehabilitation & Healthcare Center from March 2020 to July 2021. From August 2018 to February 2020, Mr. Glenn was also the administrator of Catholic Health Group / St. Francis Center - St. John Neumann Center. Upon the Closing he was appointed as directors of the Board.

Stephen duMont, age 58, has over 30 years of experience in defense, aerospace, and national security leadership, including senior executive roles at Raytheon Technologies, leadership and engineering roles at BAE Systems, and Boeing, and his distinguished service as a U.S. Army officer and attack helicopter pilot. Since April 2021, Mr. duMont has served as the President of GM Defense, General Motors' global defense arm, developing advanced mobility, autonomous systems, and battery-electric tactical power solutions for defense and government customers worldwide. In addition, Mr. duMont has also as vice president of Business Development & Strategy for Raytheon Intelligence & Space, where he led global growth, capture, and cross-business strategy. He previously held the same role at Raytheon Missile Systems prior to the Raytheon-United Technologies merger, and earlier led Command and Control and Battlefield Radar within Raytheon Integrated Defense Systems, serving as Chairman and CEO of the Thales Raytheon Systems joint venture and holding leadership positions in Air Traffic Management & Surveillance Radar. Prior to Raytheon, Mr. duMont progressed through roles in flight test, systems engineering, and business development at Boeing and BAE Systems. Mr. duMont earned a Bachelor of Science degree in biology from Norwich University's Military College, completed graduate work in biomedical research at Harvard Medical School, earned a Master of Business Administration from Embry-Riddle Aeronautical University, and a post-MBA from Villanova University. Upon the Closing he was appointed as directors of the Board.

Brad Wall, age 50, was the 14th Premier of Saskatchewan. Mr. Wall has political experience spanning over an 18-year period. During his 10-year tenure as Premier of Saskatchewan, Mr. Wall led the province to unprecedented economic expansion, strong population and export growth, record infrastructure investment and the first ever and continuing AAA credit for the province's finances. Mr. Wall worked successfully with the previous federal government to achieve nuclear cooperation agreements between Canada and both India and China opening those civilian nuclear energy markets to Canadian uranium. He is an advocate for sustainable, inclusive economic development and provides strategic insight to the mining sector. Mr. Wall currently serves on the Boards of NexGen Energy Ltd., Maxim Power Corp., Whitecap Resources Inc., and Helium Evolution, and is a partner in a yearling cattle ranch operation. Mr. Wall attended the University of Saskatchewan, graduating with an honours degree in Public Administration and an advanced certificate in Political Studies. Upon the Closing he was appointed as directors of the Board.

David MacNaughton, age 76, is an accomplished business leader and diplomat with extensive experience in government, corporate governance, and strategic advisory. He currently serves as President of Palantir Technologies Canada and serves on the board of TC Energy Corporation. Previously, Mr. MacNaughton has held various positions with both the federal and provincial levels of government, including serving as Canada's Ambassador to the United States from March 2016 to August 2019. He also served as Principal Secretary to the Premier of Ontario from 2003 to 2005. Previously, he was the Chairman of StrategyCorp (public affairs consulting) from June 2005 to March 2016. He was also the Chairman of Aereus Technologies Inc. (manufacturing) from 2014 to 2016. He has served on the boards of the North York General Hospital, the Stratford Festival, the National Ski Academy, TV Ontario, the Toronto French School and the Toronto International Film Festival. Mr. MacNaughton holds a Bachelor of Arts Degree from the University of New Brunswick. Upon the Closing he was appointed as directors of the Board.

Leonard Sternheim, age 48, is an experienced exploration and mining entrepreneur with a background in operational management and corporate finance. Over his career, he has founded, advised, and managed various public and private companies, primarily in oil and gas, mineral exploration, and development across North and South America. In 2024, Mr. Sternheim founded REalloys Inc., an integrated company focused on the development and production of rare earth elements. Prior to founding REalloys Inc., Mr. Sternheim founded Quartz Lake Mining, Inc. a Nevada gold mining company, and served as Chief Executive Officer and Director from March 2021 to December 2024. Upon the Closing he was appointed as directors of the Board.

Robert Winspear, age 60, has over 30 years of experience as an executive officer and director of both private and public companies. Since September of 2021, Mr. Winspear has served as a director and Chief Financial Officer of Blackboxstocks. Prior to joining Blackboxstocks, Mr. Winspear had been the President of Winspear Investments LLC, a Dallas based private investment firm specializing in lower middle market transactions, since 2002. Winspear Investments has made investments in a wide range of industries including banking, real estate, distribution, supply chain management, mega yacht marinas and hedge funds. Mr. Winspear was Vice President, Secretary and Chief Financial Officer of Excel Corporation, a credit card processing company (formerly EXCC:OTC) from May of 2014 to June of 2017. Mr. Winspear is on the board of directors of Alpha Financial Technologies/EAM Corporation, located in Dallas, Texas and VII Peaks Co-Optivist Income BDC II, Inc. an investment management company located in Orinda, California. Mr. Winspear earned a BBA and a MPA from the University of Texas at Austin.