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Electric Metals (USA) Limited Further Strengthens Its Board of Directors

Management Changes

ELECTRIC METALS (USA) LIMITED FURTHER STRENGTHENS ITS BOARD OF DIRECTORS

Toronto, Ontario, June 3, 2024: Electric Metals (USA) Limited (“EML” or the “Company”) (TSXV: EML)

(OTCQB: EMUSF) is pleased to announce that Dr . Quinton Hennigh and Mr . Tyson Hall will stand for

elecEon as directors at the Company’s upcoming annual general and special meeEng to be held on June

26, 2024 at 12 noon EST (the “MeeJng”), along with incumbents Brian Savage (also CEO), Dr . Henry Sandri,

John Kutkevicius, Megan McElwain and Steve Durbin.

“We are extremely pleased that Dr . Hennigh and Mr . Hall have agreed to join our board,” said Oliver

Lennox-King, Chair of EML. “The expansion of the EML board reflects the growth and strategic iniEaEves

of the Company as we further advance the Emily Project, for which we have just filed an updated NI43-

101 technical report. Their disparate knowledge, experience and technical, operaEonal and financial

acumen will be a strong complement to our Company.”

Mr . Lennox-King has determined not to stand for re-elecEon at the MeeEng. Brian Savage, CEO & Director

remarked “on behalf of the enEre board we would like to thank Oliver for his steady guidance and strong

support of EML. We wish him all the best in the future.”

Dr . Quinton Hennigh is an internaEonally-renowned economic geologist, with over 25 years of exploraEon

experience and experEse with major gold mining companies such as Homestake Mining Company,

Newcrest Mining Limited, and Newmont Mining CorporaEon where he last served as senior research

geologist in 2007. He has since made a number of significant gold discoveries for Canadian exploraEon

companies such as the 5 million oz. Springpole alkaline gold deposit near Red Lake, Ontario, for Gold

Canyon Resources. He is currently CEO of privately held San Cristobal Mining Inc., Chairman and

President of Novo Resources CorporaEon, which he helped start in 2010 and an adviser to Eskay Mining

Corp. and Lion One Metals Ltd. Dr . Hennigh holds a Bachelor of Science from the University of Missouri,

and M.Sc. and a Ph.D. in geology and geochemistry from the Colorado School of Mines. He is a member

(P .Geo.) of the Society of Economic Geologists, the Mining and Metallurgical Society of America. He is

currently CEO of private miner, San Cristobal Mining Inc.

Mr . Tyson Hall brings more than 20 years of global experience and a decade of execuEve leadership in

specialty chemicals, manufacturing, mining, agriculture, and start-ups. He has experience in technical

development, manufacturing, and P&L management. He has led organizaEons as large as 10,000

employees with full P&L responsibility for businesses comprising more than $3 Billion per year in sales.

Mr . Hall has served on the global leadership teams of two publicly traded companies. Most recently he

served as COO of 5E Advanced Materials (NASDAQ: FEAM) and previously as a member of the global

leadership team of Pilgrims Pride (NASDAQ: PPC) with responsibility for a mulE-billion dollar business. He

is listed as an inventor or coinventor on 5 US patents, holds a BS in Chemical Engineering from the

University of Arkansas, and an MBA from the Sam Walton School of Business.

The materials for use in connecEon with the MeeEng have been filed on www.SEDARPLUS.ca under the

Company’s profile. Shareholders are encouraged to review the materials and vote their proxy in advance

of the MeeEng. Shareholders with voEng rights at the CorporaEon’s next annual meeEng following the

MeeEng to be held in 2025 who wish to submit a proposal to be debated during that meeEng must submit

their proposals to the CorporaEon in the period from February 4, 2025 to no later than April 8, 2025.

About Electric Metals (USA) Limited

Electric Metals (USA) Limited (TSXV: EML) (OTCQB: EMUSF) is a U.S.-based mineral development company

with manganese and silver projects geared to supporEng the transiEon to clean energy. The Company’s

principal asset is the Emily Manganese Project in Minnesota, which has been the subject of considerable

technical studies, including NaEonal Instrument 43-101 Technical Reports – Resource EsEmates. The

Company’s mission in Minnesota is to become a domesEc U.S. producer of high purity, high-value

manganese metal and chemical products to supply the North American electric vehicle bakery, technology

and industrial markets. With manganese playing a criEcal and prominent role in lithium -ion bakery

formulaEons, and with no current domesEc supply or acEve mines for manganese in North America, the

development of the Emily Manganese Project represents a significant opportunity for America, the State

of Minnesota and for the Company’s shareholders.

For further informaJon, please contact:

Electric Metals (USA) Limited

Brian Savage

CEO & Director

(303) 656-9197

[email protected]

Neither the TSX Venture Exchange nor its RegulaEon Services Provider (as that term is defined in the

policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Information

This news release contains “forward-looking informaEon” and “forward-looking statements” (collecEvely,

“forward-looking informaEon”) within the meaning of applicable securiEes laws. Forward -looking

informaEon is generally idenEfiable by use of the words “believes,” “may,” “plans,” “will,” “anEcipates,”

“intends,” “could” , “esEmates” , “expects” , “forecasts” , “projects” and similar expressions, and the negaEve

of such expressions.

Forward-looking statements in this news release include, but are not limited to, statements with respect

to the candidacy of Dr. Hennigh and Mr. Hall as directors of the CorporaEon. These statements address

future events and condiEons and so involve inherent risks, uncertainEes and other factors that could cause

actual events or results to differ materially from esEmated or anEcipated events or results implied or

expressed in such forward-looking statements. Such risks include, but are not limited to, the failure to

obtain all necessary stock exchange and regulatory approvals. Forward-looking informaEon is based on

the reasonable assumpEons, esEmates, analysis and opinions of m anagement made in light of its

experience and percepEon of trends, current condiEons and expected developments, and other factors

that management believes are relevant and reasonable in the circumstances at the date such statements

are made. Although the Company has akempted to idenEfy important factors that could cause actual

results to differ materially from those contained in forward-looking informaEon, there may be other

factors that cause results not to be as anEcipated. There can be no assurance that such informaEon will

prove to be accurate, as actual results and future events could differ materially from those anEcipated in

such informaEon. Accordingly, readers should not place undue reliance on forward-looking informaEon.

All forward-looking informaEon herein is qualified in its enErety by this cauEonary statement, and the

Company disclaims any obligaEon to revise or update any such forward-looking informaEon or to publicly

announce the result of any revisions to any of the forward-looking informaEon contained herein to reflect

future results, events, or developments, except as required by law.