Company Executives

Chairman of the Board

Chief Executive Officer

Age 39

Compensation -

Sex Male

Non-Executive Vice Chairman of the Board

Age 65

Compensation -

Sex Male

Chief Financial Officer

Head of Business Development

Age 43

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Steve Salis Chairman of the Board Chief Executive Officer	39	-	Male
Mr. Jamieson Karson Non-Executive Vice Chairman of the Board	65	-	Male
Mr. Daniel Lee Chief Financial Officer Head of Business Development	43	-	Male

Board of Directors

Board of Directors comes from the company’s proxy statement. Critical Metals Corp has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Critical Metals Corp has not filed one with the SEC.

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