Governance Waroona Energy Inc.

Waroona Energy Inc. is a Canada-based metal resource company. The Company operates through acquisition, exploration, and development activities. The Company is engaged in the mining and mineral development of base metals with a focus on zinc and copper. The Company’s assets are located in Canada. The Company is engaged in developing its Superior Lake Zinc and Copper Project and Waroona Solar Energy Project. The Superior Lake Zinc and Copper Project is located in the province of Ontario and consists of over two deposits, Pick Lake and Winston Lake. The Superior Lake Zinc and Copper Project is located approximately 200 kilometers (kms) east of Thunder Bay in the province of Ontario, Canada. The Waroona Renewable Energy Project is a solar development project located 120 km south of Perth in Western Australia (WA). The Project comprises of over 300 hectares. The Company's wholly owned subsidiary is Pick Lake Mining Limited.