General Discussion, page-72

Mitigating Lifestyle Business Risk
A good strategy is to back builders, makers, and doers, leaders with a proven track record of delivering real outcomes and shareholder value, not just drawing salaries.

Meeka Metals – Board of Directors

Paul Chapman – Non-Executive Chair
A seasoned mining executive with extensive leadership experience. Former or current Chair/Director of:

• Meeka Metals Ltd.

• Dreadnought Resources Ltd.

• Black Cat Syndicate Ltd.

• Sunshine Metals Ltd.

• Silver Lake (Integra) Pty Ltd.

• Aquilai Ltd.

Founding shareholder/director of:

• Silver Lake Resources

• Reliance Mining

• Encounter Resources

• Rex Minerals

• Paringa Resources

• Dreadnought Resources

• Avanco Resources

Tim Davidson – Managing Director & CEO
A qualified mining engineer with global experience. Previous roles include:

• Silver Lake Resources (2015–2019)

• Newmont Corporation and BHP Group

• Managing Director at Latitude Consolidated Ltd.

• MD & CEO of Meeka since May 2022

Roger Steinepreis – Non-Executive Director
Veteran corporate lawyer with extensive board experience. Director/Chair roles include:

• Meeka Metals Ltd.

• Metalicity Ltd.

• Apollo Consolidated Ltd.

• AVZ Minerals Ltd.

• Eureka Energy Ltd.

• NextEd Group Ltd.

• Firestrike Resources Ltd.

• Otto Energy Ltd.

• Imugene Ltd.

• ClearVue Technologies Ltd.

• PetroNor E&P Ltd.

• Arika Resources

Paul Adams – Non-Executive Director
Geologist and finance expert with over 30 years’ experience. Former roles:

• MD of Spectrum Metals Ltd. (acquired by Ramelius)

• Head of Research, DJ Carmichael Pty Ltd.

• Senior geology roles at Placer Dome, Australian Gold Mines, Dominion Mining

• MD & Executive Director, Kali Metals Ltd.

• NED at Kalamazoo Resources Ltd.

Management Team

Chris Davidson – Chief Development Officer
Mining engineer with project experience at:

• Silver Lake Resources (Rothsay Project)

• Barrick Gold

• Gold Fields

• Rio Tinto

James Lawrence – Manager – Geology
Previously Geology Manager at Red 5 Ltd., overseeing King of the Hills mine.

Tony Brazier – Chief Financial Officer
Experienced CFO with roles at:

• Ora Banda Mining Ltd.

• Strike Energy Ltd.

• Bass Metals Ltd.

• Pilbara Minerals Ltd.

Alan Tandy – Manager – Environment
Led permitting for Bellevue Gold Ltd.'s high-grade mine.

Matthew O’Hara – General Manager
Mining engineer with senior operational roles:

• Penny Gold Mine (Ramelius Resources)

• Sunrise Dam (AngloGold Ashanti)

• Mount Monger (Silver Lake Resources)

• St Ives (Gold Fields Ltd.)

Summary
Meeka’s leadership is made up of proven mine builders with deep operational, technical, and corporate experience. Many have worked together before, especially at Silver Lake, ensuring strong alignment, trust, and execution focus.