Ashington Innovation plc announced that Richard Paolone and Daniel Nauth have been appointed as non-executive directors with immediate effect to further strengthen the board. Mr. Paolone is the principal lawyer of Paolone Law Professional Corporation and brings significant experience consulting and advising some of the leading portfolio managers in North America. Mr. Paolone is a Toronto-based securities lawyer where his work focuses on securities, corporate finance, and mergers and acquisitions.

He has a wide range of corporate experience from representing companies in private and public offerings of debt and equity securities. Furthermore, Mr. Paolone has been integral to multiple mergers and acquisitions and reverse takeover transactions in the industries of mining, cannabis, carbon credits, oil and gas, technology, and plant-based food.Mr. Paolone currently serves as Director and CEO of several private and reporting companies. Daniel Nauth is a legal expert with over a decade of experience gained on both Wall Street in the U.S. and Bay Street, the centre of Toronto's Financial District.

He has deep experience across U.S. securities and corporate law, specialising in advising both public and private issuers across U.S.-Canada cross-border capital markets, mergers, and acquisitions, corporate and securities transactions, and regulatory compliance. His extensive advisory experience spans various industries including mining, oil and gas, emerging biopharmaceuticals, medical devices, medicinal cannabis, cryptocurrencies, and blockchain technology. Transactions that Mr. Nauth has supported include a number of seven-figure financings and business combinations.

Chris Disspain has resigned as a non-executive director with immediate effect and the Board wishes to record its appreciation for his significant contribution to the Company. The company makes the following disclosures in respect of Richard Paolone's and Daniel Nauth's former and current directorships and external roles: Richard Paolone: Evolution Global Frontier Ventures Corp. (formerly Ascension Exploration Inc.), Director, Feb.

2019 - Oct 2019; Evolution Global Frontier Ventures Corp. (formerly Ascension Exploration Inc.), Director, Sept 2020 - Jan 2021; Rotonda Ventures Corp., Director, CEO, Feb. 2019 ?

Present; Red Pine Petroleum Ltd., Director, May 2019 - Sept 2021; Red Pine Petroleum Ltd., CEO, Oct 2020 - Sept 2021; 1143990 BC Ltd., Director, CEO, Jun 2019 ? Present; Canam Biotech Inc., Director, Jul 2019 - Jan 2021; Republic Goldfields Inc., Director, CEO, CFO, Feb. 2021 ?

Present; Emerald Isle Resources Inc., Director, CEO, CFO, Feb. 2021 ? Present; 1169032 B.C. Ltd, Director, CEO, Jun 2021 ?

Present; 1210353 B.C. Ltd, Director, CEO, Dec 2021 - Jun 2022; 1319735 B.C. Ltd, CEO, Dec 2021 ? Present; 1319738 B.C. Ltd, 10% Holder, Feb. 2022 - Jan 2023; Critical Infrastructure Technologies Ltd. (formerly 1319275 B.C. Ltd), Director, Apr.

2022 ? Present; 0755461 B.C. Ltd. (formerly Pro Minerals Inc.), Director, CEO, CFO, May 2022 ? Present; SBD Capital Inc., Director, Dec 2022 ?

Present; CoinAnalyst Corp., Director, Jan 2023 - Apr. 2023; Xander Resources Inc., Director, Jun 2023 ? Present; Paolone Law Professional Corporation (formerly Paolone Capital Corp), Director, President, Jul 2019 ?

Present; Aureum Exploration Inc., Director, Jun 2019 ? Present; Monteoro Minerals Ltd., Secretary, Dec 2020 ? Present; Altesino Capital Corp., CEO, Oct 2020 ?

Present; Biondi Ventures Inc., Director, President, Jan 2021 ? Present; 2818390 Ontario Corp, Director, President, Feb. 2021 ?

Present; Newton Gold Corp. (formerly 5050565 Ontario Inc.), Director, CEO, Jun 2021 ? Present; Zaryadka Lithium Corp, Director, President, Nov.

2021 ? Present; 1210380 BC Ltd, Director, Dec 2021 ? Present; 1209629 BC Ltd, Director, Jan 2022 ?

Present; 1211319 BC Ltd, Director, Jan 2022 ? Present; 1208614 BC Ltd, Director, Feb. 2022 ?

Present; 1207335 BC Ltd, Director, Feb. 2022 ? Present; 1207378 BC Ltd, Director, Feb.

2022 ? Present; JAMR Acquisition Corp., Director, Mar 2022 ? Present; Irruptive Metals Inc., Director, President, May 2022 ?

Present; 1000265273 Ontario Inc., Director, Jul 2022 ? Present; Stockwire Inc., Director, Apr. 2023 ?

Present. Daniel Nauth: Bhang Inc., Director, July 2019 ? Present; Medicus Pharma Ltd. (formerly Interactive Capital Partners Corporation), Director, August 2020 - September 2023; Cybeats Technologies Corp., Director, April 2020 - November 2022; SBD Capital Corp., Director, May 2020 - June 2022; CoinAnalyst Corp., Director, January 2023 - April 2023; SBD Capital Corp., Director, May 2020 - June 2022; CoinAnalyst Corp., Director, January 2023 - April 2023; DevvStream Holdings Inc., Director, February 2022 - November 2022; Biomind Labs Inc., Director, January 2021 - July 2021; QcX Gold Corp., Director, October 2019 ?

Present; Radio Fuels Energy Corp., Director, June 2021 - December 2021; 1329291 B.C. Ltd., Director, February 2018 - November 2023; 1329293 B.C. Ltd., Director, February 2018 ? Present; 1329295 B.C. Ltd., Director, February 2018 ? Present; 0730004 B.C. Ltd., Director, November 2022 ?

Present; First Choice Products Inc., Director, June 2022 ? Present; 1329310 B.C. Ltd., Director, February 2018 ? Present; 1329300 B.C. Ltd., Director, February 2022 ?

Present; Veta Resources Inc., Director, March 2021 ? Present; 1329306 B.C. Ltd., Director, February 2022 ? Present; 1329307 B.C. Ltd., Director, February 2022 ?

Present; 1329308 B.C. Ltd., Director, February 2022 ? Present.