Appointment of Independent Non-Executive Director

Majestic Corporation Plc

(the "Company" or "Majestic")

Appointment of Independent Non-Executive Director

Majestic Corporation Plc, a sustainable circular economy solutions provider specialising in recycling precious and non-ferrous metals, is pleased to announce the appointment of Andrew Male as Independent Non-Executive Director with immediate effect.

Andrew is a seasoned Director and Executive Officer, with extensive experience across  London, European, and Canadian public and private markets covering mergers, acquisitions, financings, restructuring, governance, and operations. He was the founder and former CEO of a TSX Venture Exchange Top 50 Company, successfully guiding it through key phases, including financing, project acquisitions, and the transition of mining assets, culminating in a successful sale to Private Equity. Currently, Andrew serves as Interim CEO and Director of Cloudbreak Discovery plc, Director of G2 Energy Corp. and Global UAV Technologies Ltd. He is also a member of the British Columbia Securities Commission Corporate Finance Stakeholder Forum.

Andrew's deep understanding of the UK's regulatory environment, market dynamics, and investor landscape will be invaluable as Majestic Corporation expands its footprint in the region.

Current directorships

Cloudbreak Discovery Plc

G2 Energy Corp.

Global UAV Technologies Inc.

Knights Gate Pharma Limited

Outspoken Technologies Ltd

Imperial Minerals (UK) Limited

Maxim Resources Inc.

Westridge Management International Limited

Former directorships and/or partnerships (within the last five years):

Clarity Metals Ltd

Love Hemp Group Plc

Novaerial Robotics Inc.

Kudu Resources Limited

Dunsmore Capital Limited

Manstone Resources Inc.

Clarity Metals Corp.

Whiskey Jack Capital Ltd

Incubator Ventures Limited

Andrew was a director of Love Hemp Group Plc until he resigned on 14 December 2022. On 4 April 2023, the company entered into creditors voluntary liquidation. There was no deficit owed to shareholders.

There are no further disclosure requirements under Aquis Rule 4.9 of the Aquis Growth Market Access Rulebook.

Peter Lai, Founder and CEO of Majestic Corporation, commented:

"Andrew's deep-rooted knowledge of the UK market will help us advance our ambitions in the region. His strategic insights will be instrumental in ensuring that Majestic remains a leader in providing circular economy solutions in the region and beyond, further driving sustainable growth."

Andrew Male, Non-Executive Director, Majestic Corporation, commented:

"I am excited to join Majestic Corporation at such a pivotal time. The UK market presents significant opportunities, and I look forward to contributing to the company's strategic direction as we work to expand and solidify our presence in this key region and beyond."

-Ends-

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