Governance Arcadia Minerals Limited

Arcadia Minerals Ltd is an Australia-based diversified exploration company. It is focused on exploring the battery metals projects targeting lithium, tantalum, nickel, copper and gold in Namibia. Its projects include Bitterwasser Lithium Brines & Lithium Project, Karibib Copper & Gold Project, Kum-Kum Nickel & Platinum Group Elements (PGE) Project and Swanson Tantalite Project. The Bitterwasser Project includes four exclusive exploration licenses (EPLs), including EPLs 7614, 8101, 8102 and 8103. Bitterwasser Project is located in the Hardap Region in the southern-central part of Namibia, approximately 190 kilometers (km) south-southeast of the capital Windhoek. The Kum-Kum Project is located approximately 15 km north of the Orange River and 100 km south of the nearest town, Karasburg. The Kum-Kum Suite area comprises two EPLs, including EPL 6940 and EPL 7295. The Karibib Project, through its EPL 4663, covers some 40,986 hectares (ha) in the Erongo District in central Namibia.