U.S. SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549



FORM 10-K/A
Amendment No. 1



[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934

For the fiscal year ended December 31, 2013



[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES
EXCHANGE ACT OF 1934

For the transition period from _______________ to _______________



000-54416

(Commission File Number)



EMC METALS CORP.

(Name of registrant in its charter)





|British Columbia, Canada                                       |  | 98-1009717                                  
|-------------------------------------------------------------- |  | --------------------------------------------
|(State or other Jurisdiction of Incorporation or organization) |  | (I.R.S. Employer
        Identification No.)





|1430 Greg Street, Suite 501
        Sparks, Nevada |  | 89431     
|-------------------------------------------------- |  | ----------
|(Address of Principal Executive Offices)           |  | (Zip Code)







Issuer’s telephone number: (775)
355-9500



Securities registered under Section 12(b) of the Exchange Act: None



Securities registered under section 12(g) of the Exchange Act: Common
shares without par value



Indicate by check mark if the registrant is
a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes [ ] No [X]



Indicate by check mark if the registrant is
not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes [ ] No [X]



Indicate by check mark whether the registrant
(1) has filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the preceding 12 months (or for
such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements
for the past 90 days. Yes [X] No [ ]



Indicate by check mark whether the registrant
has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted
and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant
was required to submit and post such files). Yes [X] No [ ]

Indicate by check mark if disclosure of delinquent filers in response to Item 405 of Regulation S-B is not contained herein, and
will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated
by reference in part III of this Form 10-K or any amendment to this Form 10-K. [X]



Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. Large accelerated
filer [ ] Accelerated filer [ ] Non-accelerated filed [ ] Smaller reporting company [X]









Indicate by check mark whether the registrant
is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes [ ] No [X]



State the aggregate market value of the voting
and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was sold, or
the average bid and asked price of such common equity, as of the last business day of the registrant’s most recently completed
second fiscal quarter: $4,960,750 as at June 30, 2013.



Indicate the number of shares outstanding of
each of the registrant’s classes of common equity, as of the latest practicable date: 178,013,747 common shares as at
April 30, 2014.



DOCUMENTS INCORPORATED BY REFERENCE

None.



EXPLANATORY NOTE



This Amendment to the Annual Report on Form
10-K for the fiscal year ended December 31, 2013, which was filed with the Securities and Exchange Commission on March 25, 2014,
is being filed to include information for Part III, Items 10 through 14.



The Company did not file with the Securities
and Exchange Commission our Definitive Proxy Statement on Schedule 14A deemed incorporated into our Annual Report on Form 10-K,
on or before the deadline for incorporation of such documents into the Company’s Form 10-K for the year ended December 31,
2013.





2





PART III



All references to “$” are references
to United States dollars and all references to “C$” are references to Canadian dollars. As at April 25, 2014, one Canadian
dollar was equal to approximately $0.90 in U.S. dollars.



Item 10. Directors, Executive Officers and
Corporate Governance



DIRECTORS AND EXECUTIVE OFFICERS



The following table contains information regarding the members
of the Board of Directors and the executive officers of the Company:



|Name                   | Age | Position                                        | Position Held Since
|---------------------- | --- | ----------------------------------------------- | -------------------
|George F. Putnam       | 60  | President, Chief Executive Officer and Director | May 3, 2010        
|Willem P.C. Duyvesteyn | 69  | Chief Technology Officer  and Director          | December 16, 2009  
|William B. Harris      | 67  | Chairman of the Board and Director              | June 15, 2007      
|Barry Davies           | 64  | Director                                        | January 20, 2010   
|Warren K. Davis        | 69  | Director                                        | May 30, 2012       
|Edward Dickinson       | 67  | Chief Financial Officer                         | September 1, 2011  
|John D. Thompson       | 66  | Vice President of Project Development           | March 8, 2011      



George F. Putnam, President, CEO and Director.
Mr. Putnam has 20 years employment experience with BHP (now BHP-Billiton) and GE/Utah International. While at BHP-Billiton, he
held division CFO roles in the petroleum refining business, and in BHP-Billiton Manganese, a mining, alloy smelting and refining
business located in Australia. His previous experience also includes acquisition and divestiture work for both BHP-Billiton and
other clients, associated bank financings, and the negotiation and management of strategic alliances involving long-term product
sales contracts. From 2006 to 2008, Mr. Putnam served as CFO for QGX Ltd., a Toronto Stock Exchange listed mineral exploration
company. Mr. Putnam has an Economics degree from Gettysburg College and a Masters in Business Administration from Duke University.



For the following reasons, the Board concluded
that Mr. Putnam should serve as a director of EMC Metals Corp. in light of its business and structure. Mr. Putnam’s extensive
experience in the mineral exploration industry brings essential management skills to the Board.



Willem P.C. Duyvesteyn, Chief Technical
Officer and Director.Mr. Duyvesteyn has over 40 years experience in the mining, mineral and energy industries. He is the founder
and former CEO of TTS, a company involved in the development and commercialization of various mineral and energy related processes
and projects. TTS was acquired by us in 2009. Prior to forming TTS, Mr. Duyvesteyn was Vice President and General Manager Minerals
Technology for BHP (now BHP-Billiton) for more than 10 years. Prior to BHP, he was associated with AMAX Inc., previously a NYSE
listed corporation, as director of Laterite Nickel projects where he led various multi-million dollar development programs for
nickel technology. While employed with Anglo American he was a member of the team that developed the large scale copper solvent
extraction technology that is now universally employed by copper miners. Mr. Duyvesteyn is a member of numerous technical organizations
in the mining, processing and chemical fields: AIME and CIM. His technical expertise covers a very large spectrum of elements,
metals and materials: from aluminum to zinc and from coal to diamonds.

Mr. Duyvesteyn was a former Dean of the Delft (the Netherlands) School of Mines. He has been granted over 40 US patents and is
filing applications for a further 35 patents. He is the author of numerous technical papers and in 1999 was awarded the Goldfields
Medal of the British Institution for Mining and Metallurgy for best technical paper.



For the following reasons, the Board concluded
that Mr. Duyvesteyn should serve as a director of EMC Metals Corp. in light of its business and structure. Mr. Duyvesteyn’s
extensive experience allows him to bring technical expertise in regard to mine development and operations, as well as metallurgical
expertise, to the Board. In addition Mr. Duyvesteyn owns a significant percentage of our common stock.

3







William Harris, Chairman of the Board.Mr.
Harris is a partner in Solo Management Group, LLC, an investment and management consulting partnership. He was previously a board
member for Energy Metals Corporation, Chairman and Executive Committee member of the American Fiber Manufacturers Association,
and President and CEO of Hoechst Fibers Worldwide, the global acetate and polyester business of Hoechst AG. At Hoechst Fibers Worldwide,
Mr. Harris managed the business' $5 billion operation, comprised of 21,000 employees and production locations in 14 different countries.
Other positions within Hoechst and its subsidiaries included Chairman of the Board (Presidente del Consejo) of Celanese Mexicana
SA, a publicly-traded company in Mexico; Vice President, Finance and Executive Vice President and director of Celanese Canada Inc.,
a publicly-traded company in Canada, and Vice President and Treasurer and Chairman of the Audit Committee of Hoechst Celanese Corporation.
Mr. Harris is currently a member of the board of directors of Till Capital Ltd., Wolfpack Gold Corp., Sacre-Coeur Minerals Ltd.
and Silver Predator Corp. (mineral exploration and royalty companies) Mr. Harris is a graduate of Harvard College, B.A. in English,
and Columbia University Graduate School of Business, M.B.A. in finance. He is a Trustee of the Williamstown (MA) Theatre Festival.



For the following reasons, the Board concluded
that Mr. Harris should serve as a director of EMC Metals Corp. in light of its business and structure. Mr. Harris’ management
experience allows him to bring management and finance skills to the Board.



Barry Davies, Director.Mr. Davies is
the President of Rudgear Holdings Ltd., an Asia based private investment company, and also serves as a director of several public
and private companies with exploration, mining and investment activities in Canada, Latin America and Southeast Asia.  He
is a mining engineering graduate from the Camborne School of Mines in Cornwall, United Kingdom, with more than 35
years’ experience in mineral exploration, mine development, operations and corporate management. During more
than 20 years with BHP Group, he held senior management positions with responsibility for exploration and mine development projects
in Australia, Southeast Asia and South Africa leading to his appointment to the position of Vice President Strategic
Planning and Development for BHP Minerals in Australia.



For the following reasons, the Board concluded
that Mr. Davies should serve as a director of EMC Metals Corp. in light of its business and structure. Mr. Davies’ extensive
experience on the board of several other mining companies enables him to provide important operating insights to the Board.



Warren K. Davis, Director. Mr. Davis
has held numerous senior roles in both the minerals and engineering industries, with a focus on energy development, project marketing
and business strategy. Mr. Davis currently provides consulting services for Parsons Brinckerhoff Power and ClearFuels Technology,
Inc. (both energy companies) His previous positions include roles with Black & Veach (15 years), the Bechtel Group (3 years),
and General Electric Company (10 years). Mr. Davis also worked for Utah International Inc. (7 years) in the minerals industry,
specifically in acquisitions and strategy. He was founder and president of Golden Bear Energy Services, a start-up energy company,
and has worked in numerous entrepreneurial energy development roles. Mr. Davis has a BS in mechanical engineering from UC Berkeley
and an MBA from Stanford University.



For the following reasons, the Board concluded
that Mr. Davis should serve as a director of EMC Metals Corp. in light of its business and structure. Mr. Davis’ extensive
experience at several other mining companies enables him to provide important operating insights to the Board.



Edward Dickinson, Chief Financial Officer.
Mr. Dickinson was appointed Chief Financial Officer of the Company on September 1, 2011. From August 1996 to August 2011, Mr. Dickinson
held senior management positions at Altair Nanotechnologies Inc., including Chief Financial Officer, Director of Finance, Secretary,
and Senior Director - Program & Contract Management; and from May 2002 to May 2004 Mr. Dickinson was a Director of Altair Nanotechnologies
Inc. From 1994 to 1996, Mr. Dickinson was employed by the Southern California Edison Company as a negotiator of non-utility power
generation contracts. Mr. Dickinson was Vice President and Director of Geolectric Power Company during 1993 and 1994; and from
1987 through 1992 was the Director of Finance and Administration for OESI Power Corporation. Prior to 1987, Mr. Dickinson served
in various financial and program management positions at the U.S. Department of Energy. Mr. Dickinson, who is a certified public
accountant, obtained a Masters degree in Accounting from California State University, Northridge.



4





John D. Thompson, Vice President of Project
Development. Mr. Thompson's mining career spans 42 years in senior management roles with Utah Development Company, BHP (now
BHP Billiton), Newcrest Mining, and QGX, managing and developing mineral projects in Australia, New Zealand, Mongolia and the United
States. Mr. Thompson was responsible for the overall development of Newcrest Mining's Cadia Hill mine, in NSW, which included reserve
definition, management of engineering teams that designed both the mine and processing plant facilities, the final feasibility
study, and the environmental impact statement (EIS) on the project. More recently, as VP Project Development for QGX, Mr. Thompson
delivered the Preliminary Assessment Report, Pre-Feasibility Study, and EIS on the Baruun Naran coking/thermal coal project in
the South Gobi, Mongolia. He has held numerous other leadership roles in the mining industry, including four Mine/General Manger
roles in coking coal, gold, and titanium/iron sands operations and a General Manager position at Newcrest overseeing five operating
gold businesses in Australia. Mr. Thompson has a BE degree in Mining and Petroleum Engineering from the University of Queensland,
and is a Fellow of the Australian Institute of Mining and Metallurgy.



OTHER DIRECTORSHIPS



The following table sets forth the current
directors of the Company who are directors of other reporting issuers:



|George F. Putnam       | N/A                                                                                         
|---------------------- | --------------------------------------------------------------------------------------------
|Willem P.C. Duyvesteyn | N/A                                                                                         
|William B. Harris      | Till Capital Ltd., Sacre-Coeur Minerals Ltd., Wolfpack Gold Corp., and Silver Predator Corp.
|Barry Davies           | N/A                                                                                         
|Warren K. Davis        | N/A                                                                                         



INVOLVEMENT IN CERTAIN LEGAL PROCEEDINGS



During the past ten years, none of the persons
currently serving as executive officers and/or directors of the Company has been the subject matter of any of the following legal
proceedings that are required to be disclosed pursuant to Item 401(f) of Regulation S-K including: (a) any bankruptcy petition
filed by or against any business of which such person was a general partner or executive officer either at the time of the bankruptcy
or within two years prior to that time; (b) any criminal convictions; (c) any order, judgment, or decree permanently or temporarily
enjoining, barring, suspending or otherwise limiting his involvement in any type of business, securities or banking activities;
(d) any finding by a court, the SEC or the CFTC to have violated a federal or state securities or commodities law, any law or regulation
respecting financial institutions or insurance companies, or any law or regulation prohibiting mail or wire fraud; or (e) any sanction
or order of any self-regulatory organization or registered entity or equivalent exchange, association or entity. Further, no such
legal proceedings are believed to be contemplated by governmental authorities against any director or executive officer.



RELATIONSHIPS AMONG DIRECTORS OR EXECUTIVE
OFFICERS



There are no family relationships among any
of the existing directors or executive officers of the Company.



SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING
COMPLIANCE



Section 16(a) of the Securities Exchange Act
of 1934, as amended, requires the Company's directors, executive officers and persons who own more than 10% of a registered class
of the Company’s securities to file with the SEC initial reports of ownership and reports of changes in ownership of Common
Stock and other equity securities of the Company. Directors, executive officers and greater than 10% shareholders are required
by SEC regulation to furnish the Company with copies of all Section 16(a) reports they file.

To the Company’s knowledge,based solely on a review of
Forms 3 and 4, as amended, furnished to it during its most recent fiscal year, and Form 5, as amended, furnished to it with respect
to such year, the Company believes that during the year ended December 31, 2013, its directors, executive officers and greater
than 10% shareholders complied with all Section 16(a) filing requirements of the Securities
Exchange Act of 1934.



5





ETHICAL BUSINESS CONDUCT



The Board has adopted a Code of Ethics (the
“Code”) as a guideline for the oversight of the ethical conduct of management. The
Company’s audit committee monitors compliance with the Code, and the Board and audit committee are responsible for granting
any waivers from the Code. During the recently completed fiscal year, there was no conduct by a director or executive officer that
constituted a departure from the Code and no material change report in that respect has been filed.The Company Code of
Conduct is available on the Company’s website at www.emcmetals.com.



AUDIT COMMITTEE



The Audit Committee considers the selection
and retention of independent auditors and reviews the scope and results of the audit. In addition, it reviews the adequacy of internal
accounting, financial and operating controls and reviews the Company’s financial reporting compliance procedures. The members
of the Audit Committee are Mr. Harris, Mr. Davis and Mr. Davies. Mr. Harris (independent) is the Audit Committee financial expert
by way of his previous experience in finance, treasury and audit committee functions.



In the course of its oversight of our financial
reporting process, the directors have: (1) reviewed and discussed with management our audited financial statements for the year
ended December 31, 2013; (2) received a report from Davidson & Company LLP, our independent auditors, on the matters required
to be discussed by Statement on Auditing Standards No. 61, “Communications with Audit Committees”; (3) received the
written disclosures and the letter from the auditors required by Public Company Accounting Oversight Board Rule 3526; and (4) considered
whether or note the provision of non-audit services by the auditors is compatible with maintaining their independence and has concluded
that it is compatible at this time.



Based on the foregoing review and discussions,
the Board has concluded that the audited financial statements should be included in our Annual Report on Form 10-K for the year
ended December 31, 2013 filed with the SEC.



Submitted by the Audit Committee

William B. Harris, Member

Barry Davies, Member

Warren K. Davis, Member



Item 11. Executive Compensation



SUMMARY COMPENSATION TABLE



The following table sets forth all information
concerning the total compensation of the Company’s president, chief executive officer, chief financial officer, and the two
other most highly compensated officers during the last fiscal year (the “Named Executive Officers”) during the last
two completed fiscal years for services rendered to the Company in all capacities.







|Name and Principal
        Position           | Year     | Salary
        ($) | Bonus
        ($) | Stock Awards
        ($) | Option
        Awards(1)($) | Non-Equity Incentive Plan Compensation
        ($) | Nonqualified Deferred Compensation Earnings
        ($) | All Other Compensation
        ($) | Total ($) | 
|--------------------------------------------- | -------- | ------------------ | ----------------- | ------------------------ | --------------------------- | -------------------------------------------------- | ------------------------------------------------------- | ---------------------------------- | --------- | 
|George F. Putnam, President, CEO and Director | 2013     | $200,000           | $Nil              | $Nil                     | $3,894(2)                   | $Nil                                               | $Nil                                                    | $Nil                               | $203,894 
|2012                                          | $200,000 | $Nil               | $Nil              | $51,132(2)               | $Nil                        | $Nil                                               | $Nil                                                    | $251,132                          
|Edward Dickinson,
        CFO                 | 2013     | $100,000           | $Nil              | $Nil                     | $8,901(3)                   | $Nil                                               | $Nil                                                    | $Nil                               | $108,901 
|2012                                          | $125,000 | $Nil               | $Nil              | $7,083(3)                | $Nil                        | $Nil                                               | $Nil                                                    | $132,083                          
|John D. Thompson, V.P. Project Development    | 2013     | $51,897            | $Nil              | $Nil                     | $7,853(4)                   | $Nil                                               | $Nil                                                    | $Nil                               | $59,750  
|2012                                          | $93,138  | $Nil               | $Nil              | $11,475(4)               | $Nil                        | $Nil                                               | $Nil                                                    | $100,221                          







6









(1)Calculated in accordance
with ASC 718.

| | (2) | Mr. Putnam was awarded options to purchase 400,000 common shares at C$0.08 (fully vested) on April
24, 2012, options to purchase 400,000 common shares at C$0.07 (fully vested) on August 8, 2012 and options to purchase 200,000
common shares at C$0.10 (fully vested) on May 9, 2013.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | Mr. Dickinson was awarded options to purchase 300,000 common shares at C$0.155 (vesting 20% on
issue and 20% at each of the following 6 months) on September 15, 2011. options to purchase 100,000 common shares at C$0.08 (vesting
20% on issue and 20% at each of the following 6 months) on April 24, 2012 and options to purchase 200,000 common shares at C$0.05
(fully vested on May 9, 2013.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (4) | Mr. Thompson was awarded options to purchase 500,000 common shares at C$0.25 (vesting 20% on issue
and 20% at each of the following 6 months)) on May 16, 2011, options to purchase 100,000 common shares at C$0.08 (vesting 20% on
issue and 20% at each of the following 6 months) on April 24, 2012, and options to purchase 200,000 common shares at C$0.05 (fully
vested) on May 9, 2013.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



OUTSTANDING EQUITY AWARDS AT THE MOST RECENTLY
COMPLETED FISCAL YEAR



The following table sets forth a summary of
our outstanding incentive stock options for each Named Executive Officer as of December 31, 2013.



|Name
        and
        Principal
        Position | Number
        of Securities Underlying Unexercised Options
        (#)
        Exercisable | Number
        of Securities Underlying Unexercised Options
        (#)
        Unexercisable | Equity
        Incentive Plan Awards; Number of Securities Underlying Unexercised Unearned Options
        (#) | Option
        Exercise Price
        (C$)  | Option
        Expiration Date                               
|--------------------------------------------------- | ------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------- | ------------------------------------------- | -------------------------------------------------------------
|George F. Putnam, President, CEO and Director       | Nil                                                                                         | 2,500,000
        400,000
        400,000
        500,000                                     | Nil
        Nil
        Nil
        Nil                                                                        | 0.10
        0.08
        0.07
        0.10 | 11/5/2015
        4/24/2017
        8/8/2017
        5/9/2018
|Edward Dickinson,
        CFO                       | Nil                                                                                         | 300,000
        100,000
        200,000                                                       | Nil
        Nil
        Nil                                                                                    | 0.155
        0.08
        0.05             | 9/15/2016
        4/24/2017
        5/9/2015                 
|John D. Thompson, V.P. Project Development          | Nil                                                                                         | 500,000
        100,000
        100,000                                                       | Nil
        Nil
        Nil                                                                                    | 0.25
        0.08
        0.05              | 5/16/2016
        4/24/2017
        5/19/2015                



7





OPTION EXERCISES



No stock options were exercised by the Named Executive Officers
during the year ended December 31, 2013.



DIRECTORS’ COMPENSATION



No Directors’ fees were paid during
the year ended December 31, 2013.



COMPENSATION OF DIRECTORS



No compensation was paid to our directors during
our fiscal year ended December 31, 2013.



There are no other arrangements under which
directors of the Company were compensated by the Company during the year ended December 31, 2013 for their services in their capacity
as directors and, without limiting the generality of the foregoing, no additional amounts are payable under any standard arrangements
for committee participation or special assignments, except that the Articles of the Company provide that the directors are entitled
to be paid reasonable traveling, hotel and other expenses incurred by them in the performance of their duties as directors. The
Company’s Articles also provide that if a director is called upon to perform any professional or other services for the Company
that, in the opinion of the directors, is outside of the ordinary duties of a director, such director may be paid a remuneration
to be fixed by the directors and such remuneration may be either in addition to or in substitution for any other remuneration that
such director may be entitled to receive.



The aggregate direct remuneration paid or payable
by the Company and its subsidiary (the financial statements of which are consolidated with those of the Company) to the directors
of the Company during the fiscal year ended December 31, 2013 was $Nil. No other compensation was paid or given during the year
for services rendered by the directors in such capacity, and no additional amounts were payable at year-end under any standard
arrangements for committee participation or special assignments.



COMPENSATION
COMMITTEE



Composition of the Compensation Committee



The members of the Compensation Committee during
the year ended December 31, 2013 were Mr. Harris, Mr. Davies and Mr. Davis.



Report on Executive Compensation



The Compensation Committee of the Board of
Directors is responsible for reviewing and approving the remuneration of the senior management of the Company, including the President
and chief executive officer. The guiding philosophy of the Compensation Committee in the determination of executive compensation
is ensuring that the Company is able to attract the best possible candidates for management positions, given the high level of
competition for competent management in the mining industry, and to align the interests of management with those of the Company’s
shareholders.



The Company’s executive compensation
policies are designed to recognize and reward individual contribution, performance and level of responsibility and ensure that
the compensation levels remain competitive with other companies in the same industry. The key components of total compensation
are base salary and incentives.



The Compensation Committee has no formal process
for determining appropriate base salary ranges. Currently the Company pays executive compensation in the form of a base salary
to its President only. The base salary to the President was based on a proposal from the President, which were accepted by the
Company after considering his experience and expected responsibility and contribution to the Company.



Stock options are granted to senior management
to align the financial interests of management with the interests of shareholders of the Company and to encourage senior management
to focus on strategies and results that enhance shareholder value in the longer term. The number
of options to purchase Common Shares granted to each individual will depend largely on his level of responsibility and contribution
to the Company’s performance.

8









The Compensation Committee considers, on an
ongoing basis, the appropriateness and effectiveness of the Company’s executive compensation policies, given prevailing circumstances.



The Compensation Committee has been authorized
by the board of directors to take steps on its behalf as are necessary regarding: (a) appointing and compensating executive officers
and approving succession plans for executive officers, excluding the Chief Executive Officer, (b) approving and reporting to the
Board respecting the Corporation’s human resources policies for executive officers, and (c) overseeing the administration
of the Corporation’s compensation and benefits plans. Compensation Committee authorities cannot be delegated without board
approval.



Compensation Committee Interlocks and Insider
Participation



None of the members of the Compensation Committee
served as an employee of the Company during the fiscal year ended December 31, 2013 (or subsequently). No current member of the
Compensation Committee formerly served as an officer of the Company, and none of the current members of the Compensation Committee
have entered into a transaction with the Company in which they had a direct or indirect interest that is required to be disclosed
pursuant to Item 404 of Regulation S-K.



Compensation Committee Report



The Compensation Committee hereby reports to
the Board of Directors that, in connection with the Company’s Annual Report on Form 10-K for the fiscal year ended December
31, 2013, we have:



- reviewed and discussed with management the Compensation Discussion
and Analysis required by Item 402(b) of SEC Regulation S-K; and
- based on such review and discussion, we recommend to the Board of Directors
that the Compensation Discussion and Analysis be included in the Annual Report on Form 10K for the fiscal year ended December 31,
2013.



Submitted by the Compensation Committee:

William B. Harris, Member

Barry Davies, Member

Warren K. Davis, Member



9





Item 12. Security Ownership of Certain Beneficial
Owners and Management and Related Stockholder Matters



SECURITIES
AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS



The following
table sets out information as of the end of the fiscal year ended December 31, 2013 with respect to compensation plans under which
equity securities of the Company are authorized for issuance.



|Plan Category                                                      | Number of securities to be issued upon exercise of outstanding options, warrants and rights(a) | Weighted-average exercise price of outstanding options, warrants and rights(b) | Number of securities remaining available for future issuances under equity compensation plan [excluding securities reflected in column (a)](c)
|------------------------------------------------------------------ | ---------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------ | ----------------------------------------------------------------------------------------------------------------------------------------------
|Equity compensation plans
        approved by security holders     | 17,918,750                                                                                     | 0.14                                                                           | 10,635,000                                                                                                                                    
|Equity compensation plans not
        approved by security holders | Nil                                                                                            | Nil                                                                            | Nil                                                                                                                                           
|Total:                                                             | 17,918,750                                                                                     | 0.14                                                                           | 10,635,000                                                                                                                                    





Security
ownership of certain beneficial owners



To the
knowledge of the directors and executive officers of the Company, as at April 30, 2014, the beneficial owners or persons exercising
control over Company shares carrying more than 5% of the outstanding voting rights are:



|Name and Address                             | Number of Shares(1) | Nature of Ownership | Approximate % of Total Issued
|-------------------------------------------- | ------------------- | ------------------- | -----------------------------
|Till Capital Ltd.
        Hayden, Idaho, USA | 26,886,166          | Common Shares       | 15.10                        

| | (1) | The information relating to the above share
ownership was obtained by the Company from insider reports and beneficial ownership reports filed with the SEC or available at
www.sedi.com, or from the shareholder, and includes direct and indirect holdings. Willem Duyvesteyn, a director of the Company,
also owns greater that 5% of the outstanding shares of EMC Metals Corp. His holdings are shown in the table below entitled “Security
Ownership of Management”.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



10





SECURITY OWNERSHIP OF MANAGEMENT



The following table sets forth certain information
regarding the beneficial ownership of the Company’s Common Stock as of April 30, 2014 by:



(i)each director of the Company;

(ii)each of the Named Executive Officers of the Company; and

(iii)all directors and executive officers as a group.



Except as noted below, the Company believes
that the beneficial owners of the Common Stock listed below, based on information furnished by such owners, have sole voting and
investment power with respect to such shares.



|Name and Address of
        Beneficial Owner                              | Shares
        Beneficially Owned | Percentage of Shares
        Beneficially Owned(1)
|------------------------------------------------------------------------- | --------------------------------- | --------------------------------------------------
|George F. Putnam
        #501 - 1430 Greg Street
        Sparks, NV 89431 | 7,242,010(2)                      | 3.99%                                             
|William Harris
        651 Boardman Street
        Sheffield, MA 01257    | 1,630,000(3)                      | 0.91%                                             
|Willem Duyvesteyn
        2200 Del Monte Lane
        Reno, NV 89511      | 28,653,119(4)                     | 15.95%                                            
|Barry Davies
        #501 - 1430 Greg Street
        Sparks, NV 89431     | 7,070,000(5)                      | 3.95%                                             
|Warren Davis
        #501 - 1430 Greg Street
        Sparks, NV 89431     | 600,000(6)                        | 0.34%                                             
|John D. Thompson
        30 Kincardine Drive
        Benowa QLD, 4217     | 1,790,000(7)                      | 1.00%                                             
|Edward Dickinson
        #501 - 1430 Greg Street
        Sparks, NV 89431 | 840,708(8)                        | 0.47%                                             
|All officers and directors (7) persons:                                   | 47,825,837                        | 26.61%                                            

| | (1) | These amounts include beneficial ownership of securities not currently
outstanding but which are reserved for immediate issuance on exercise of options. In particular, these amounts include shares issuable
upon exercise of options as follows:
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | Includes options to purchase 3,500,000 common shares.
| | --- | -----------------------------------------------------

| | (3) | Includes options to purchase 1,600,000 common shares.
| | --- | -----------------------------------------------------

| | (4) | Includes options to purchase 1,600,000 common shares.
| | --- | -----------------------------------------------------

| | (5) | Includes options to purchase 1,100,000 common shares.
| | --- | -----------------------------------------------------

| | (6) | Includes options to purchase 600,000 common shares.
| | --- | ---------------------------------------------------

| | (7) | Includes options to purchase 700,000 common shares.
| | --- | ---------------------------------------------------

| | (8) | Includes options to purchase 600,000 common shares.
| | --- | ---------------------------------------------------

















11





Item 13. Certain Relationships and Related Transactions, and
Director Independence



CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS



On February 4, 2013, the Company issued convertible
loans for total proceeds of $650,000. The convertible loans have a maturity date of 12 months from the closing date and bear interest
at the rate of 10% per annum. The principal amount of the loan may be converted into up to 13,000,000 common shares at a rate of
$0.05 per share. A total of $600,000 of the offering was subscribed for by insiders of the Company as follows: Barry Davies (Director)
$250,000, Willem Duyvesteyn (Director) $100,000, William Lupien (beneficial owner of more than 5% of the Company shares) $250,000.
This convertible loan was repaid in the first two months of 2014.



On June 26, 2013, the Company issued a promissory
notes for total proceeds of $1,204,875. The promissory notes have a maturity date of 12 months from the closing date and bear interest
at the rate of 10% per annum. A total of $1,154,875 of the offering was subscribed for by insiders of the Company as follows: Barry
Davies (Director) $579,875, William Lupien (beneficial owner of more than 5% of the Company shares) $575,000.



On August 27, 2013, the Company issued a promissory
notes for total proceeds of $100,000. The promissory notes had no maturity date and an interest rate of 10% per annum after 60
days. All of the offering was subscribed for by insiders of the Company as follows: Barry Davies (Director) $50,000 and, George
Putnam (President and CEO) $50,000. The loan plus accrued interest was repaid in December 2013.



Related party transactions are reviewed by
the board as part of the transaction approval process. Transactions are approved in board of director minutes or unanimous consent
documentation. There is no written policy or procedure unique to the review of related party transactions.



DIRECTOR INDEPENDENCE



Our common shares are listed on the Toronto
Stock Exchange. Under Toronto Stock Exchange rules, the Board is required to affirmatively determine that each “independent”
director has no material relationship with us which would interfere with the exercise of independent judgment. Our Board has determined
that the following directors are “independent” as required by Toronto Stock Exchange listing standards: William B.
Harris, Warren Davis and Barry Davies.



Item 14. Principal Accounting Fees and Services



Davidson & Company LLP has served as the
Company’s independent auditors since January 1, 2008, and has been appointed by the Board of Directors to continue as the
Company’s independent auditor for the Company’s fiscal year ending December 31, 2014, and until the next annual general
meeting of shareholders.



The fees for services provided by Davidson
& Company to us in each of the fiscal years ended 2012 and 2013 were as follows:



|Fees               | 2012     | 2013   
|------------------ | -------- | -------
|Audit Fees         | $78,600  | $68,152
|Audit Related Fees | $20,550  | $Nil   
|Tax Fees           | $11,160  | $5,473 
|All Other Fees     | $1,550   | $1,352 
|Total              | $111,860 | $75,337





(1) “Audit
Fees” include fees necessary to perform the annual audit and quarterly reviews of the Company’s consolidated financial
statements. Audit Fees include fees for review of tax provisions and for accounting consultations on matters reflected in the financial
statements. Audit Fees also include audit or other attest services required by legislation or regulation, such as comfort letters,
consents, reviews of securities filings and statutory audits.



(2) “Audit-Related
Fees” include services that are traditionally performed by the auditor. These audit-related services include employee benefit
audits, due diligence assistance, accounting consultations on proposed transactions, internal control reviews and audit or attest
services not required by legislation or regulation

12





.

(3) “Tax
Fees” include fees for all tax services other than those included in “Audit Fees” and “Audit-Related Fees”.
This category includes fees for tax compliance, tax planning and tax advice. Tax planning and tax advice includes assistance with
tax audits and appeals, tax advice related to mergers and acquisitions, and requests for rulings or technical advice from tax authorities.



(4) “All
Other Fees” include all other non-audit services.



All services to be performed by the Company’s
independent auditor must be approved in advance by the Audit Committee. Under the Company’s Audit Committee Charter, the
Audit Committee is required to pre-approve the audit and non-audit services performed by the external auditors. Unless a type of
service is to be provided by the external auditors receives general pre-approval, it requires specific pre-approval by the Company’s
Audit Committee. 100% of the services provided by the Company’s independent auditors were approved in advance by the Audit
Committee.



PART IV



Item 15. Exhibits





|Exhibit No. | Description of Exhibit                                                 | Manner of Filing
|----------- | ---------------------------------------------------------------------- | ----------------
|10.1        | Management Contract with Edward Dickinson dated August 13, 2011        | Filed herewith  
|31.1        | Rule 13a-14(a)/15(d)-14(a) Certification - Principal Executive Officer | Filed herewith  
|31.2        | Rule 13a-14(a)/15(d)-14(a) Certification - Principal Financial Officer | Filed herewith  
|32.1        | Section 1350 Certification of the Principal Executive Officer          | Filed herewith  
|32.2        | Section 1350 Certification of the Principal Financial Officer          | Filed herewith  









13





SIGNATURES



Pursuant to the requirements of Section 13
or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.



EMC
Metals Corp.





By:	/s/
George F. Putnam

George
F. Putnam

Principal
Executive Officer





By:	/s/
Edward Dickinson

Edward
Dickinson

Principal
Accounting Officer



Date:
April 30, 2014





Pursuant to the requirements of the Securities
Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities
and on the dates indicated.



|Signature             | Title                                                | Date          
|--------------------- | ---------------------------------------------------- | --------------
|                      |                                                      |               
|                      |                                                      |               
|/s/ George F. Putnam  | President, Principal Executive Officer, and Director | April 30, 2014
|George F. Putnam      |                                                      |               
|                      |                                                      |               
|                      |                                                      |               
|/s/ William Harris    | Chairman and Director                                | April 30, 2014
|William Harris        |                                                      |               
|                      |                                                      |               
|                      |                                                      |               
|/s/ Willem Duyvesteyn | Director                                             | April 30, 2014
|Willem Duyvesteyn     |                                                      |               
|                      |                                                      |               
|                      |                                                      |               
|/s/ Barry Davies      | Director                                             | April 30, 2014
|Barry Davies          |                                                      |               
|                      |                                                      |               
|                      |                                                      |               
|/s/ Warren K. Davis   | Director                                             | April 30, 2014
|Warren K. Davis       |                                                      |               
|                      |                                                      |               
|                      |                                                      |               
|                      |                                                      |               
|                      |                                                      |               
|                      |                                                      |               
|                      |                                                      |               
|                      |                                                      |               







14