General Discussion Topics, page-129618

This is from the SYA announcement of 28 August, 2023:
Mr Brett Lynch has resigned from his position as Managing Director and CEO for personal reasons and
will depart the Company with immediate effect. Mr James Brown, currently a Non-Executive Director, has
been appointed interim CEO and will guide Sayona’s operations and Board restructure through the
transition to new leadership. In addition, Mr Philip Lucas, an experienced corporate lawyer, has been
appointed as an independent Non-Executive Director.

Non-Executive Director, Mr James Brown has been appointed as interim CEO to allow a smooth transition
and continuity of the Company’s business as Sayona continues its previously announced Board
restructure. Mr Brown has over 30 years of mining and management experience, including over 10 years
in lithium development and operations. Details of his appointment are outlined below. Mr Brown
continues as a Director of the Company.

Morella announcement of 31 August, 2023:
Morella Managing Director James Brown said:
“I am very pleased with the level of support I have received from our Board and team in regard to some
increased pressure on my services. I want to assure our stakeholders my responsibilities to Morella will
not be affected.

Number of Days From 28 August, 2023 to 31 January, 2024 -
157 days
5 months and 4 days

Consider this, you own a small production operation with about 30 employees and your factory manager resigns. Do you wait 5 months to appoint a new factory manager?

Sayona is much bigger than the 30 man operation and we have not had a Managing Director for over 5 months. We have an "interim CEO", who is trying to run Sayona AND Morella. Have they started the process to find a replacement MD/CEO? We need an experienced, hands-on person to take control, on a daily basis, and guide this company - NOW!