EMP Metals Corp. announced the appointment of Mr. Craig Foggo and Mr. Karl Kottmeier to its board of directors. The Company also announced the resignation of board member Mr. Peter Pollard.

Mr. Peter Pollardresigned his position to allow for the appointment of Mr. Foggo and the Company thanks him for his service to the board over the past three years. Mr. Foggo has over 20 years of diverse experience in the mining industry, spanning both operations and investment. Craig's site experience dates back to the early 2000's and includes roles in the commissioning, optimising, and operating of mineral plants in Western Australia.

In 2008, Craig transitioned to the finance sector where he joinedLondon based private equity firm CD Capital, being promoted to the role of Managing Director prior to his departure. In 2012, he joined the mining equity capital markets team at natural resources advisory firm RFC Ambrian. In 2014, Craig assumed the role of Investment Director at Tembo Capital, a private equity firm focused on natural resources and clean energy metals.

Engaged for over 13 years in natural resource-related private equityfunds at both Tembo Capital and CD Capital, Craig has actively worked on numerous investments in the mining sector globally. Craig holds a B.Sc. in Extractive Metallurgy and a B.Com in Accounting & Finance from Murdoch University, in Western Australia.

Mr. Kottmeierhas over 25 years of practical experience in listing, financing and administering resource exploration and development companies listed on the TSX, TSX Venture and CSE Exchanges where he has raised in excess of $250,000,000. Mr. Kottmeier is the founder and former CEO of several publicly listed companies including Rockgate Capital and Rockridge Capital and was formerly CEO of American Lithium. Prior to his career in the public markets, Mr. Kottmeier was an investment advisor and member of the corporate finance team at a private Canadian brokerage firm.

He holds a B.A. from the University of British Columbia.