Evolution Metals & Technologies Corp.
For the period ended Dec 31, 2025. Filed Feb 20, 2026.
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FY2025 · Filed Feb 20, 2026
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Power of Attorney (included on the signature page hereto)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints David Wilcox and Christopher Clower, and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities to sign the registrant’s Annual Report on Form 10-K and any other documents and instruments incidental thereto, together with any and all amendments and supplements thereto, to enable the Company to comply with the Securities Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents and/or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
| Name | Position | Date |
|---|---|---|
| /s/ Suk Jin Moon | Chief Executive Officer | February 20, 2026 |
| Suk Jin Moon | (Principal Executive Officer) | |
| /s/ Christopher Clower | Chief Financial Officer and Chief Operating Officer | February 20, 2026 |
| Christopher Clower | (Principal Financial and Accounting Officer) | |
| /s/ David Wilcox | Executive Chairman of the Board of Directors | February 20, 2026 |
| David Wilcox | ||
| /s/ Saul Locker | Director | February 20, 2026 |
| Saul Locker | ||
| /s/ Christopher C. Miller | Director | February 20, 2026 |
| Christopher C. Miller | ||
| /s/ Thomas Stoddard | Director | February 20, 2026 |
| Thomas Stoddard | ||
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