Appointment of Joint Corporate Secretary

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TSX-V Announcement

29 April 2024

Appointment of Joint Corporate Secretary

Toronto, Ontario, April 29, 2024 – Velox Energy Materials Inc. (TSXV: VLX) (“ Velox” or “the Company”) advises that Mr

John Chou has been appointed joint Corporate Secretary of the Company . Ms Silfia Morton remains as joint Corporate

Secretary.

Mr Chou is a seasoned finance executive with over 20 years of professional experience, most recently serving as Chief

Financial Officer of TSX and TSXV -listed companies. Mr Chou has extensive resource sector experience, having built or

advised numerous mining and oil and gas companies with significant Latin American and international footprint. Mr Chou

began his career at Deloitte where he earned his CPA, CA designation, and holds an MBA from the Schulich School of

Business.

Release approved by the Chief Executive Officer and President of Velox Energy Materials Inc, Simon Coyle.

Please visit our website at www.veloxenergymaterials.com.au for further information.

Investor Relations Contacts

Andrew Rowell

Investor Relations – Australia

M: +61 400 466 226

Email: [email protected]