Company: ALM
Filing Date: 2025-07-07
Form Type: F-10
Source: 0001641172-25-017947
Chunk: 85

Company: Almonty Industries Inc.
Filing Date: 2025-07-07
Form: F-10
Chunk 85
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 Professional Accountants of B.C.

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Directors

Mark Trachuk
is General Counsel and Corporate Secretary at WildBrain Ltd. (TSX: WILD), a global leader in kids’ and family entertainment. Prior
to WildBrain, Mark served as counsel at Norton Rose Fulbright Canada LLP, where he practiced corporate and securities law with an emphasis
on mergers, acquisitions, strategic alliances and corporate governance. Mr. Trachuk is also a former General Counsel and director
of Entertainment One, Ltd. (LSE: ETO), a global entertainment studio that was a constituent member of the FTSE 250. Prior to joining
Entertainment One, he was a Senior Partner in the Business Law Group at Osler, Hoskin & Harcourt LLP, a Canadian-based law firm,
where he practised from 1989 to 2018. Mr. Trachuk was also previously Lead Director of Thunderbird Entertainment Inc. (TSXV: TBRD) and
Chairman of the Board of Playmaker Capital Inc. (TSXV: PMKR). Mr. Trachuk holds a B.A. in Economics from Carleton University, a J.D.
from the University of Ottawa and an LL.M. in Corporate Law from the London School of Economics. Mr. Trachuk also holds the ICD.D designation
from the Institute of Corporate Directors through the University of Toronto – Rotman School of Management. Mr. Trachuk is called
to the bar in the provinces of Ontario and British Columbia and is a qualified solicitor in England and Wales.

Daniel D’Amato
is currently a Partner of Almonty Partners LLC, a privately held company specializing in tungsten mining investments. He has held this
position since 2005. Mr. D’Amato previously served on the board of directors of Primary Metals Inc., a tungsten mining company
formerly listed on the TSX Venture Exchange, from 2005 to 2007. He began his career on Wall Street with Bear Stearns where over nearly
a decade he became Managing Director. Mr. D’Amato holds a B.Sc. from Siena College.

Dr. Thomas Gutschlag
is the Chairman of Deutsche Rohstoff AG, a public company listed on the Frankfurt Stock Exchange which identifies, develops and divests
attractive resource projects in North America, Australia and Europe, with a focus is on the development of oil and gas opportunities
within the United States, as well