Realloys appointed Craig Cunningham as Chief Financial Officer effective June 24, 2026, following the resignation of CFO Robert Winspear; Director Joseph Sawyer resigned effective June 29, 2026.

IndividualRobert WinspearCraig CunninghamJoseph SawyerRoleChief Financial Officer (departing)Chief Financial Officer (appointed)Director (resigned)Type of ChangeResignedAppointedResignedEffective DateJune 24, 2026June 24, 2026June 29, 2026ReasonNot related to any disagreement with the Company on operations, policies or practicesNot disclosedNot related to any disagreement with the Company on operations, policies or practicesReplacement InfoCraig Cunningham appointed CFON/ABoard does not currently intend to appoint a replacementBackground DetailsEntered Separation Agreement with severance: $200,000 lump sum, 20,000 fully vested restricted shares, additional cash for related taxes, up to 12 months consulting availabilityAge 43; Executive Director at Provenance Advisors since Aug 2023; consultant/Senior Financial Advisor to Company Mar 2021–Jun 2026; CFO roles at Li-Cycle (Mar 2024–Apr 2025) and Electra Battery Materials (Jun 2022–Jul 2023); prior Kinross Gold roles (2010–2022). Consulting Agreement: $55,000/month, target bonus 100% (max 150%), initial LTIP value 150% of annual fee, term 24 months, contractor through Provenance AdvisorsNot disclosedBoard/Committee Role ChangesNot disclosedNot disclosedNot disclosed

Original SEC Filing:

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