Board Change • Mar 27
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Ungad Chadda was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Mar 26
Integral Metals Corp. Appoints Leo Power to Board of Directors, Effective March 25, 2026 Integral Metals Corp. announced the appointment of Leo Power to its Board of Directors, effective immediately. Mr. Power is an accomplished entrepreneur based in Newfoundland and Labrador, with extensive senior leadership experience across the energy and natural resource sectors. His background spans operations, investment, and corporate governance, providing a well-rounded perspective on advancing and scaling resource-focused companies. Mr. Power currently serves as Chief Executive Officer of Poseidon Energy Corp. and is a director of Second Quarter Metals Corp. He holds a joint MBA from the Kellogg School of Management and the Schulich School of Business, as well as a Master of Oil and Gas Studies from Memorial University. In addition, Mr. Power is a co-founder of the Newfoundland and Labrador chapter of the Institute of Corporate Directors and is a member of the Atlantic Canada Ambassadors Council with the AIMS Institute and Fraser Institute. Earlier in his career, he served as an advisor to both a senior Cabinet Minister in the Government of Canada and a former Premier of Newfoundland and Labrador. New Risk • Jan 02
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Canadian stocks, typically moving 21% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Share price has been highly volatile over the past 3 months (21% average weekly change). Shareholders have been substantially diluted in the past year (39% increase in shares outstanding). Market cap is less than US$10m (CA$12.2m market cap, or US$8.88m). 
