APPIA RARE EARTHS & URANIUM - Key Persons

Job Titles:

• Member of the Board of Directors
• Consulting Geologist

Alan MacEachern is the former chief geologist for Denison Mines Ltd. Elliot Lake, Ontario, and has 39 years of experience with all aspects of Elliot Lake geology.

Job Titles:

• CEO
• Member of the Board of Directors
• President

Tom Drivas is a business entrepreneur with over 30 years of experience in various industries, including over 20 years in the mineral resource industry and is also currently a Director of Romios Gold Resources Inc., a publicly traded company he founded in 1995.

Job Titles:

• Member of the Board of Directors
• Grad. Dipl. Business Administration Director
• Registered Professional Engineer ( Ontario )

Mr. Robertson is a registered Professional Engineer (Ontario) with over 40 years of experience in the mineral resources industry and has served as an officer and director of a number of exploration and mining companies listed on the TSX and TSX Venture Exchanges. Mr. Robertson has extensive experience in the development and direction of exploration programs, project management, mine permitting, mine construction and development as well as mine operations and the evaluation of corporate acquisitions. He served as president of Victory Nickel Inc., Nuinsco Resources Ltd., and Mexican Gold Mining Corp., and is currently a director of Appia Rare Earths & Uranium Corp., Romios Gold Resources Inc. and Minnova Corp.

Job Titles:

• Member of the Board of Directors
• CPG / Director

Dr. Underhill is an economic geologist with more than 45 years of international experience in the uranium industry at the commercial level including nearly 10 years with the International Atomic Energy Agency (IAEA) in Vienna. His specialties range from world uranium geology and resource estimation through supply-demand analysis. He has presented on these topics on five continents and has advised governments on uranium developments in the USA, Australia and China. He has also worked in the exploration and evaluation of Rare Earth Element projects for over 10 years.

Dr. Annesley (Ph.D., P.Geo.) is Professor in Economic (Mining and Mineral Exploration) Geology at École Nationale Supérieure de Géologie, (Nancy, France), and Adjunct Professor in Geology at the University of Saskatchewan, (Saskatoon, Canada). He has over 35 years of global exploration and applied research experience in uranium, gold, and base metals, most recently with Athabasca uranium explorer JNR Resources Inc.

Job Titles:

• Member of the Board of Directors
• Senior Advisor

Dr. Belhumeur has served as an advisor and consultant to Appia since March 2021. Dr. Belhumeur has spent over 30 years as a consultant for Aboriginal affairs about project development in the resource industry, coordinating between Aboriginal citizens, resource companies, and various levels of government. Dr. Belhumeur has worked on many projects, from the EIA process through to the construction and operation phases of a mine. Coming from St. Lazare and Pine Creek, Manitoba, Dr. Belhumeur's Cree /Ojibwa ancestry gives him first-hand knowledge of the Indigenous experience, lending a deeper understanding of issues facing Aboriginal people today, in society and in the workplace. Dr. Belhumeur believes in protecting the environment first and foremost, using Traditional, Ecological Knowledge and sustainable mineral development. Dr. Belhumeur is the Founder and publisher of The Aboriginal Miner, in partnership with The Prospector Resource Investment News. He is an accomplished publisher, miner, and adviser to First Nations, Industry and Government and is well-known throughout the mining, forestry, and petroleum industries, and in resource development communities. Dr. Belhumeur was one of the first publishers to endorse mining, hydro, oil & gas, alternative energy, and other resource development projects in Canada, believing that it would bring employment, training, and prosperity to Indigenous communities.

Job Titles:

• Consultant
• Member of the Board of Directors
• Strategic Advisor

Jack Lifton is a consultant, author, and lecturer on the market fundamentals of technology metals. Technology metals is a term that he coined to describe strategic metals whose electronic properties make our technological society possible. These include the rare earths, the platinum group metals, lithium, graphite and most of the rare metals and materials. Jack is the leading rare earths expert in the US and he also advises the US Department of Energy as well as other companies.

Job Titles:

• Member of the Board of Directors
• Professor of Strategic Management at the DeGroote School of Business

Nick Bontis is a tenured professor of strategic management at the DeGroote School of Business, McMaster University. He received both his Bachelor of Arts (Honours Business Administration, 1992) and his Ph.D. (1999) from the Ivey School of Business at The University of Western Ontario. He is also an Executive Board Member and Director at Harvest Portfolios Group.

Job Titles:

• Legal Counsel
• Member of the Board of Directors
• Partner at Gardiner Roberts LLP, Pra

Bill Johnstone is a partner at Gardiner Roberts LLP, practicing corporate and securities law and is the Practice Leader of the firm's Securities Law Group. He is also a director and officer of numerous public companies.