Company: ALM
Filing Date: 2025-07-11
Form Type: F-10/A
Source: 0001641172-25-018741
Chunk: 89

Company: Almonty Industries Inc.
Filing Date: 2025-07-11
Form: F-10/A
Chunk 89
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 at BHP. Mr. Choi holds a B.S. in Civil Engineering from the University of Wollongong, NSW, Australia.

Arif Priyambodo
is General Manager, Processing Operations – Sangdong. He brings over 28 years of international mining leadership experience, with
core expertise in mine-to-mill integration. He previously served as Head of Copper Concentrator and Project Lead at the Motheo Copper
Mine (Sandfire Resources, Botswana), and as General Manager of Metallurgy & Process Engineering, New Mine Development at Ma’aden
Gold and Base Metals in the Kingdom of Saudi Arabia. Mr. Priyambodo holds an MBA from the Institute of Technology Bandung, Indonesia.

António Corrêa de Sá is the Chief Executive Officer of BTW, operator of the Panasqueira Mine in Portugal. He has over 50 years of experience
in the mining industry, including projects involving tungsten, gold, copper, and diamonds. Mr. Corrêa de Sá previously held
executive positions at Anglo American and Rio Tinto and has managed operations in Europe, Africa, and South America. He holds a degree
in Geological Engineering from a Portuguese institution.

Manuel de Sousa Pacheco serves as Technical and Underground Manager at BTW, operator of the Panasqueira Mine in Portugal. He has a degree in Mining
Engineering (1997) and a Master’s in Mining and Geo-Environmental Engineering (2017). He is a Portuguese Mining Engineer with more
than 25 years’ experience in mining operations. He has worked in several quarries and mines in Portugal, Angola, and South Korea;
including earlier roles with MonteAdriano.

Corporate Governance

Arrangements
Concerning Election of Directors; Family Relationships

We are not a party
to, and are not aware of, any voting agreements among our shareholders. There are no family relationships among our executive officers
and directors.

Composition
of our Board of Directors

Our Board is currently
comprised of eight members. Our directors are elected at each annual general meeting of our shareholders and serve until the next annual
meeting of shareholders or until their successors are elected or appointed, unless their positions are earlier vacated. Our articles
provide that the number of directors may be between three and 10. Under the CBCA, at least 25% of our directors must be resident Canadians
(unless we have less than four directors, in which case, at