The Board of American Rare Earths announces that Mr. Noel Whitcher has resigned as Company Secretary and Chief Financial Officer (CFO) effective 31 January 2023. Noel joined the Company in November 2021 and is the Company's CFO, taking on the additional responsibilities of Company Secretary in March 2022. He is leaving the Company to take another role in the resources industry.

Mr. Wayne Kernaghan will continue as Company Secretary.