Majestic Corporation Plc

Board/Management Information • Sep 5, 2024

National Storage Mechanism | Additional information

RNS Number : 9748C

Majestic Corporation PLC

05 September 2024

5 September 2024

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	Former directorships and/or partnerships (within the last five years):
Cloudbreak Discovery Plc	Clarity Metals Ltd
G2 Energy Corp.	Love Hemp Group Plc
Global UAV Technologies Inc.	Novaerial Robotics Inc.
Knights Gate Pharma Limited	Kudu Resources Limited
Outspoken Technologies Ltd	Dunsmore Capital Limited
Imperial Minerals (UK) Limited	Manstone Resources Inc.
Maxim Resources Inc.	Clarity Metals Corp.
Westridge Management International Limited	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-

For further information, please visit www.majestic-corp.com , or contact:

Majestic Corporation Plc Peter Lai (Chairman and CEO) Joe Lee (CFO)	E: peter@majestic-corp.com E: joe@majestic-corp.com
Guild Financial Advisory Limited - Corporate Adviser Ross Andrews Evangeline Klaassen	T: +44 (0)7973 839767 E: ross.andrews@guildfin.co.uk T: +44 (0)7972 841276 E: evangeline.klaassen@guildfin.co.uk
Redchurch Communications - Financial PR & IR John Casey / Nicky Bagheri	T: +44 (0) 207 870 3974 E: mcj@weareredchurch.com

About Majestic Corporation PLC

Majestic Corporation PLC is an emerging leader in sustainable circular economy solutions, specialising in recycling and recovering precious and base metals from everyday materials such as electronics, catalytic converters, and solar and battery materials. The company serves some of the world's largest brands, including Original Equipment Manufacturers (OEMs), blue-chip multinational corporations, financial and leasing businesses, and state and federal governments.

Through its subsidiaries and affiliate companies in strategically located regions, including Europe, North America, and Asia (ex. China), Majestic procures, processes, and ships e-waste to smelter and refinery partners who extract precious and base metals for re-entry into global supply chains.

Majestic's areas of focus include catalytic converters, printed circuit boards, solar panels, battery materials, precious metals recovery, and non-ferrous metals.

As Majestic continues to expand its footprint as a circular economy solutions provider, it remains committed to making a positive environmental impact, adhering to ESG values, and driving its business model through immediate and short-cycle cash flow, which strengthens the Company's performance and sustainability.

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