Company: ALM
Filing Date: 2025-07-11
Form Type: F-10/A
Source: 0001641172-25-018741
Chunk: 85

Company: Almonty Industries Inc.
Filing Date: 2025-07-11
Form: F-10/A
Chunk 85
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 Australia  |     | Director                                        |
| David                   
 Hanick (1)              |     | Toronto,   
 Canada     |     | Director                                        |
| Gustave                 
 F. Perna                |     | Crane      
 Hill, USA  |     | Director                                        |
| Alan                    
 Estevez                 |     | Bethesda,  
 USA        |     | Director                                        |

| (1) | Member of the Audit 
 Committee           |

| (2) | Member of the Compensation         
 and Corporate Governance Committee |

Executive
Officers

Lewis Black
is currently the Chairman, President and Chief Executive Officer of the Company. He is also currently a Partner of Almonty Partners LLC,
a privately held company specializing in tungsten mining investments. Mr. Black previously served as Chairman and Chief Executive Officer
of Primary Metals Inc., a tungsten mining company formerly listed on the TSX Venture Exchange, from 2005 to 2007. Prior to that he was
head of sales and marketing for SC Mining Tungsten Thailand. Mr. Black holds a B.A. (Honours) from Manchester University and is a former
Vice President of the International Tungsten Industry Association.

Mark Gelmon
is the Chief Financial Officer of the Company. Prior to that, he was the Chief Financial Officer of the Company’s subsidiary, Woulfe
Mining Corp. (“Woulfe”) from early 2010 until September 2015. Mr. Gelmon is a partner of iO Corporate Services Ltd,
a company which provides corporate and accounting services to various publicly traded Canadian companies. Mr. Gelmon obtained his Bachelor
of Arts degree at the University of British Columbia and subsequently attained his CPA, CA designation in 1995 and is a member of the
Chartered Professional Accountants of B.C.

| 48 |

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,