Founder and largest shareholder with more than $1.5B in prior value creation, including the $730M sale of UNX Energy and the growth of Forsys Metals to an $860M market cap.

Original Howells Lake discovery geologist and award-winning discovery geologist tied to Eskay Creek and Cobre Panama. Brings direct continuity from the original discovery to today’s drill program.

Geological engineer with 40+ years across copper, gold, uranium and advanced reserve modeling; former VP Exploration at Amok/COGEMA, bringing rigorous geo-statistics and global project leadership.

Seasoned finance executive and board member with deep experience in capital strategy, M&A, integrations, and risk, keeping governance tight as the company scales.

Execution-focused builder with prior major exits. Leads capital, people, and partnerships as Critical One advances Howells Lake through modern drilling.

25+ years in public company finance; President of Marrelli, specializes in disclosure, reporting, and capital access for TSX/TSXV/CSE juniors, ensuring clean audits and funding readiness.

Professional geologist with Ontario greenstone experience, including Wesdome’s Eagle River and IAMGOLD’s Côté Gold district. Leads the technical plan to test grade, continuity, and scale at Howells Lake.

Capital-markets digital strategist focused on investor awareness, market education, and digital engagement around Critical One’s antimony story.

Research-driven deal support from market intel to modeling; builds relationships and pipelines that convert technical progress into institutional interest.

Capital-markets operator who aligns governance, filings, and transaction readiness. Brings cross-listing and advisory experience from Venex Capital globally.

Canadian geologist with more than 40 years of experience, including work tied to the Hemlo discovery. Oversees technical disclosure quality as the company’s independent Qualified Person.

Ontario prospector with deep Hemlo-camp lineage; helped take Liberty Mines to production and brings decades of practical discovery know-how from target generation through development.

Mining specialist since 1984 combining exploration insight with EU capital access. Founder of Precious Metals Investments; has helped raise $550M+ and expand market visibility for North American juniors.

Retired four-star U.S. Army General with 39 years of service, including command of U.S. Army Pacific and senior Pentagon roles in operations, plans and training; brings executive-level U.S. government and defence relationships and firsthand strategic insight into defence supply chains to support and advance Critical One's critical minerals positioning.

IR and media veteran with 25+ years of experience across North America and the UK. Helps turn company milestones into investor, analyst, and media awareness.