<SEC-DOCUMENT>0001213900-25-035577.txt : 20250425
<SEC-HEADER>0001213900-25-035577.hdr.sgml : 20250425
<ACCEPTANCE-DATETIME>20250425161523
ACCESSION NUMBER:		0001213900-25-035577
CONFORMED SUBMISSION TYPE:	424B3
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20250425
DATE AS OF CHANGE:		20250425

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Critical Metals Corp.
		CENTRAL INDEX KEY:			0001951089
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		ORGANIZATION NAME:           	01 Energy & Transportation
		EIN:				000000000
		STATE OF INCORPORATION:			D8

	FILING VALUES:
		FORM TYPE:		424B3
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-286326
		FILM NUMBER:		25874226

	BUSINESS ADDRESS:	
		STREET 1:		32 HARROGATE STREET
		CITY:			WEST LEEDERVILLE
		STATE:			C3
		ZIP:			66007
		BUSINESS PHONE:		61 (8) 6181 9792

	MAIL ADDRESS:	
		STREET 1:		32 HARROGATE STREET
		CITY:			WEST LEEDERVILLE
		STATE:			C3
		ZIP:			66007

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Critical Metals Ltd
		DATE OF NAME CHANGE:	20221018
</SEC-HEADER>
<DOCUMENT>
<TYPE>424B3
<SEQUENCE>1
<FILENAME>ea0239523-424b3_critical.htm
<DESCRIPTION>PROSPECTUS
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Filed Pursuant to Rule 424(b)(3)</B></P>

<P STYLE="text-align: right; margin: 0pt 0; font: 10pt Times New Roman, Times, Serif"><B>Registration Statement No.&nbsp;333-286326</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><B>PROSPECTUS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Critical Metals Corp. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECONDARY OFFERING OF </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>9,820,000 Ordinary Shares </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">This prospectus relates to
the offer and sale from time to time, by the selling securityholders named in this prospectus (collectively, the &ldquo;Selling Securityholders&rdquo;),
of up to 9,820,000 ordinary shares (each, an &ldquo;Ordinary Share&rdquo;), par value $0.001 per share, of Critical Metals Corp., &nbsp;a
BVI business company incorporated in the British Virgin Islands (&ldquo;us,&rdquo;&nbsp;&ldquo;we,&rdquo;&nbsp;&ldquo;Critical Metals&rdquo;&nbsp;or
the &ldquo;Company&rdquo;), consisting of (x) 4,910,000 Ordinary Shares and (y) 4,910,000 Ordinary Shares issuable upon exercise of warrants
(each, a &ldquo;PIPE Warrant&rdquo;) to purchase Ordinary Shares (collectively, the &ldquo;PIPE Shares&rdquo;), that were issued to the
Selling Securityholders pursuant to securities purchase agreements (the &ldquo;Purchase Agreements&rdquo;) entered into on February 6,
2025 by and between the Company and each Selling Securityholder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We are registering the offer
and sale of the PIPE Shares to satisfy certain registration rights we have granted. The Selling Securityholders may offer all or part
of the PIPE Shares for resale from time to time through public or private transactions, at either prevailing market prices or at privately
negotiated prices. The PIPE Shares are being registered to permit the Selling Securityholders to sell such shares from time to time, in
amounts, at prices and on terms determined at the time of offering. The Selling Securityholders may sell the PIPE Shares through ordinary
brokerage transactions, in underwritten offerings, directly to market makers of our shares or through any other means described in the
section entitled&nbsp;<I>&ldquo;Plan of Distribution&rdquo;</I>&nbsp;herein. In connection with any sales of the PIPE Shares offered hereunder,
the Selling Securityholders, any underwriters, agents, brokers or dealers participating in such sales may be deemed to be&nbsp;<I>&ldquo;</I>underwriters&rdquo;
within the meaning of the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;). We are registering the PIPE Shares for
resale by the Selling Securityholders, or their donees, pledgees, transferees, distributees or other&nbsp;successors-in-interest&nbsp;selling
the PIPE Shares or interests in the PIPE Shares received after the date of this prospectus from the Selling Securityholders as a gift,
pledge, partnership distribution or other transfer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We will pay certain expenses
associated with the registration of the PIPE Shares covered by this prospectus, as described in the section entitled &ldquo;<I>Plan of
Distribution</I>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We will not receive any proceeds
from the sale of Ordinary Shares by the Selling Securityholders pursuant to this prospectus. We will, however, receive the proceeds from
the exercise of PIPE Warrants to the extent such PIPE Warrants are exercised for cash. Each PIPE Warrant entitles the holder thereof to
purchase one Ordinary Share at an initial exercise price of $7.00 per Ordinary Share. We believe that the likelihood that a Selling Securityholder
will determine to exercise their PIPE Warrants, and therefore the amount of cash proceeds that we would receive, is dependent upon the
market price of our Ordinary Shares. If the market price for our Ordinary Shares is less than $7.00 per share, we believe that the Selling
Securityholders will be unlikely to exercise any of their PIPE Warrants, and accordingly, we will not receive any such proceeds. Conversely,
we believe the Selling Securityholders are more likely to exercise their PIPE Warrants the higher the price of our Ordinary Shares is
above $7.00 per share. There is no assurance that the PIPE Warrants will be &ldquo;in the money&rdquo; prior to their expiration or that
the Selling Securityholders will exercise their PIPE Warrants. To the extent that any PIPE Warrants are exercised on a cashless basis,
the amount of cash we would receive from the exercise of the PIPE Warrants will decrease.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We may amend or supplement
this prospectus from time to time by filing amendments or supplements as required. You should read this entire prospectus and any amendments
or supplements carefully before you make your investment decision.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Our Ordinary Shares and public warrants (the &ldquo;Public Warrants&rdquo;)
are listed on the Nasdaq Stock Market LLC (&ldquo;Nasdaq&rdquo;) under the trading symbols &ldquo;CRML&rdquo; and &ldquo;CRMLW,&rdquo;
respectively. On March 31, 2025, the closing prices for our Ordinary Shares and Public Warrants on the Nasdaq were $1.39 per share and
$0.17 per warrant, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We are an &ldquo;emerging
growth company&rdquo; as defined in the Jumpstart Our Business Startups Act of 2012 and is therefore eligible to take advantage of certain
reduced reporting requirements applicable to other public companies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>We are also a &ldquo;foreign
private issuer&rdquo; as defined in the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), and are exempt from
certain rules under the Exchange Act that impose certain disclosure obligations and procedural requirements for proxy solicitations under
Section 14 of the Exchange Act. In addition, our officers, directors and principal shareholders will be exempt from the reporting and
&ldquo;short-swing&rdquo; profit recovery provisions under Section 16 of the Exchange Act. Moreover, we are not required to file periodic
reports and financial statements with the SEC as frequently or as promptly as U.S. companies whose securities are registered under the
Exchange Act. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>Investing in our securities
involves a high degree of risk. See &ldquo;<U>Risk Factors</U>&rdquo; beginning on page <FONT STYLE="font-size: 10pt">4</FONT></B> of
this prospectus and other risk factors contained in the documents incorporated by reference herein, including our Annual Report on Form
20-F for the year ended June 30, 2024, for a discussion of information that should be considered in connection with an investment in
our securities. </P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>Neither the U.S. Securities
and Exchange Commission nor any other regulatory body has approved or disapproved of these securities or determined if this prospectus
is truthful or complete. Any representation to the contrary is a criminal offense. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>The date of this prospectus is&nbsp;April 25,
2025.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TABLE OF CONTENTS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt; width: 90%"><A HREF="#a_001"><FONT STYLE="font-size: 10pt">ABOUT THIS PROSPECTUS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center; width: 9%"><FONT STYLE="font-size: 10pt">ii</FONT></TD>
    </TR>
  <TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_002"><FONT STYLE="font-size: 10pt">WHERE YOU CAN FIND MORE INFORMATION; INCORPORATION OF INFORMATION BY REFERENCE </FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">iii</FONT></TD>
    </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_003"><FONT STYLE="font-size: 10pt">CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING STATEMENTS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center"><FONT STYLE="font-size: 10pt">v</FONT></TD>
    </TR>
  <TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_004"><FONT STYLE="font-size: 10pt">PROSPECTUS SUMMARY</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">1</TD>
    </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_005"><FONT STYLE="font-size: 10pt">RISK FACTORS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">4</TD>
    </TR>
  <TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_006"><FONT STYLE="font-size: 10pt">CAPITALIZATION AND INDEBTEDNESS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">6</TD>
    </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_007"><FONT STYLE="font-size: 10pt">USE OF PROCEEDS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">7</TD>
    </TR>
  <TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_008"><FONT STYLE="font-size: 10pt">DIVIDEND POLICY</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">8</TD>
    </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_009"><FONT STYLE="font-size: 10pt">DESCRIPTION OF ORDINARY SHARES AND WARRANTS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">9</TD>
    </TR>
  <TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_010"><FONT STYLE="font-size: 10pt">SELLING SECURITYHOLDERS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">12</TD>
    </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_011"><FONT STYLE="font-size: 10pt">PLAN OF DISTRIBUTION</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">17</TD>
    </TR>
  <TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><FONT STYLE="font-size: 10pt; text-transform: uppercase"><A HREF="#a_019">Material U.S. Federal Income Tax Considerations</A></FONT></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">19</TD>
    </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_012"><FONT STYLE="font-size: 10pt">LEGAL MATTERS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">26</TD>
    </TR>
  <TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_013"><FONT STYLE="font-size: 10pt">EXPERTS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">26</TD>
    </TR>
  <TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_014"><FONT STYLE="font-size: 10pt">ENFORCEABILITY OF CIVIL LIABILITIES UNDER U.S. SECURITIES LAWS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">27</TD>
    </TR>
  <TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; padding-left: 10pt; text-indent: -10pt"><A HREF="#a_015"><FONT STYLE="font-size: 10pt">AGENT FOR SERVICE OF PROCESS</FONT></A></TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; vertical-align: bottom; text-align: center">28</TD>
    </TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>You should rely only on
the information contained or incorporated by reference in this prospectus or any supplement. Neither we nor the Selling Securityholders
have authorized anyone else to provide you with different information. The Ordinary Shares offered by this prospectus are being offered
only in jurisdictions where the offer is permitted. You should not assume that the information in this prospectus or any supplement is
accurate as of any date other than the date on the front of each document. Our business, financial condition, results of operations and
prospects may have changed since that date. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Except as otherwise set forth
in this prospectus, neither we nor the Selling Securityholders have taken any action to permit a public offering of these securities outside
the United States or to permit the possession or distribution of this prospectus outside the United States. Persons outside the United
States who come into possession of this prospectus must inform themselves about and observe any restrictions relating to the offering
of these securities and the distribution of this prospectus outside the United States.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_001"></A>ABOUT THIS PROSPECTUS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">This prospectus is part of
a registration statement that we filed with the U.S. Securities and Exchange Commission (the &ldquo;SEC&rdquo;) utilizing a &ldquo;shelf&rdquo;
registration process. By using a shelf registration statement, the Selling Securityholders may offer for resale up to 9,820,000 Ordinary
Shares, consisting of (x) 4,910,000 Ordinary Shares and (y) 4,910,000 Ordinary Shares issuable upon exercise the PIPE Warrants, as described
in this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We have not, and the Selling
Securityholders have not, authorized anyone to provide you with any information or to make any representations other than those contained
in this prospectus, any applicable prospectus supplement or any free writing prospectuses prepared by or on behalf of us or to which we
have referred you. We take no responsibility for, and can provide no assurance as to the reliability of, any other information that others
may give you. You should assume that the information appearing in this prospectus and the applicable prospectus supplement to this prospectus
is accurate only as of the date on its respective cover, that the information appearing in any applicable free writing prospectus is accurate
only as of the date of that free writing prospectus, and that any information incorporated by reference is accurate only as of the date
of the document incorporated by reference, unless we indicate otherwise. Our business, financial condition, results of operations and
prospects may have changed since those dates. This prospectus incorporates by reference, and any prospectus supplement or free writing
prospectus may contain and incorporate by reference, market data and industry statistics and forecasts that are based on independent industry
publications and other publicly available information. Although we believe these sources are reliable, we do not guarantee the accuracy
or completeness of this information and we have not independently verified this information. In addition, the market and industry data
and forecasts that may be included or incorporated by reference in this prospectus, any prospectus supplement or any applicable free writing
prospectus may involve estimates, assumptions and other risks and uncertainties and are subject to change based on various factors, including
those discussed under the heading &ldquo;<I>Risk Factors</I>&rdquo; contained in this prospectus, the applicable prospectus supplement
and any applicable free writing prospectus, and under similar headings in other documents that are incorporated by reference into this
prospectus. Accordingly, investors should not place undue reliance on this information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Selling Securityholders
may offer and sell the PIPE Shares directly to purchasers, through agents selected by us and/or the Selling Securityholders, or to or
through underwriters or dealers. A prospectus supplement, if required, may describe the terms of the plan of distribution and set forth
the names of any agents, underwriters or dealers involved in the sale of the PIPE Shares. See &ldquo;<I>Plan of Distribution</I>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="a_002"></A><B>WHERE YOU CAN FIND MORE INFORMATION; INCORPORATION
OF INFORMATION BY </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REFERENCE </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Available Information </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We are subject to the informational
requirements of the Exchange Act applicable to foreign private issuers. Accordingly, we are required to file reports and other information
with the SEC, including annual reports on Form 20-F and reports on Form 6-K. The SEC maintains an internet website that contains reports
and other information about issuers, like us, that file electronically with the SEC. The address of that website is <I>www.sec.gov</I>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">As a foreign private issuer,
we are exempt under the Exchange Act from, among other things, the rules prescribing the furnishing and content of proxy statements, and
our officers, directors and principal shareholders are exempt from the reporting and short-swing profit recovery provisions contained
in Section 16 of the Exchange Act with respect to their purchase and sale of our Ordinary Shares. In addition, we are not required under
the Exchange Act to file periodic reports and financial statements with the SEC as frequently or as promptly as U.S. companies whose securities
are registered under the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We will send our transfer
agent a copy of all notices of shareholders&rsquo; meetings and other reports, communications and information that are made generally
available to shareholders. The transfer agent has agreed to mail to all shareholders a notice containing the information (or a summary
of the information) contained in any notice of a meeting of our shareholders received by the transfer agent and will make available to
all shareholders such notices and all such other reports and communications received by the transfer agent.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Our web site address is <I>https://www.criticalmetalscorp.com/</I>.
The information on our web site, however, is not, and should not be deemed to be, a part of this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">This prospectus and any prospectus
supplement are part of a registration statement that we filed with the SEC and do not contain all of the information in the registration
statement. The full registration statement may be obtained from the SEC or us, as provided below. Documents establishing the terms of
the offered securities are or may be filed as exhibits to the registration statement or documents incorporated by reference in the registration
statement. Statements in this prospectus or any prospectus supplement about these documents are summaries and each statement is qualified
in all respects by reference to the document to which it refers. You should refer to the actual documents for a more complete description
of the relevant matters. You may inspect a copy of the registration statement through the SEC&rsquo;s website, as provided above.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Incorporation by Reference </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The SEC&rsquo;s rules allow
us to &ldquo;incorporate by reference&rdquo; information into this prospectus, which means that we can disclose important information
to you by referring you to another document filed separately with the SEC. The information incorporated by reference is deemed to be part
of this prospectus, and subsequent information that we file with the SEC will automatically update and supersede that information. Any
statement contained in this prospectus or a previously filed document incorporated by reference will be deemed to be modified or superseded
for purposes of this prospectus to the extent that a statement contained in this prospectus or a subsequently filed document incorporated
by reference modifies or replaces that statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.25in">This prospectus and any accompanying
prospectus supplement incorporate by reference the documents set forth below that have previously been filed with the SEC:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="text-align: left; width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the Company&rsquo;s Annual Report on <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390024092156/ea0217031-20f_critical.htm">Form 20-F</A> for the year
ended June 30, 2024, filed with the SEC on October 30, 2024 (the &ldquo;Annual Report&rdquo;);</TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="text-align: left; width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the Company&rsquo;s
                                            Reports of Foreign Private Issuer on Form 6-K furnished with the SEC on <A HREF="http://www.sec.gov/Archives/edgar/data/1951089/000121390024061416/ea0209444-6k_critical.htm">July
                                            16, 2024</A> (excluding Exhibit 99.1 thereto), <A HREF="http://www.sec.gov/Archives/edgar/data/1951089/000101376224001183/ea0209957-6k_critical.htm">July
                                            25, 2024</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390024107561/ea0224338-6k_critical.htm">December
                                            11, 2024</A> (excluding Exhibit 99.1 thereto), <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390025005517/ea0228308-6k_critical.htm">January
                                            22, 2025</A> (excluding Exhibit 99.1 thereto), <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390025011746/ea0230382-6k_critical.htm">February
                                            10, 2025</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390025019750/ea0232929-6k_critical.htm">March
                                            4, 2025</A> (excluding Exhibit 99.1 thereto), <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390025021265/ea0233481-6k_critical.htm">March
                                            6, 2025</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390025023337/ea0233913-6k_critical.htm">March
                                            13, 2025</A> (excluding Exhibit 99.1 thereto) (as amended by the Company&rsquo;s Current
                                            Report of <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390025025156/ea0234934-6ka1_critical.htm">Form
                                            6-K/A</A> filed on March 19, 2025), <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390025024551/ea0234667-6k_critical.htm">March
                                            17, 2025</A> (excluding Exhibit 99.1 thereto), <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390025024970/ea0234426-6k_critical.htm">March
                                            19, 2025</A>, <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000101376225004106/ea023530001-6k_critical.htm">March 28, 2025</A> and <A HREF="https://www.sec.gov/Archives/edgar/data/1951089/000121390025026451/ea023645001-6k_critical.htm">March
                                            31, 2025</A>; and</TD>
</TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%">
<TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="text-align: left; width: 0.25in">&#9679;</TD><TD STYLE="text-align: justify">the description of the Company&rsquo;s Securities included
in <A HREF="http://www.sec.gov/Archives/edgar/data/1951089/000121390024092156/ea021703101ex2-5_critical.htm">Exhibit 2.5</A> to the Annual Report, including any amendments or reports filed for the purpose of updating such description.</TD>
</TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">All reports and other documents
we subsequently file pursuant to Section 13(a), 13(c), 14 or 15(d) of the Exchange Act prior to the termination of this offering, including
all such documents we may file with the SEC after the date of the initial registration statement and prior to the effectiveness of the
registration statement, including any reports on Form 6-K that we specifically identify in such forms as being incorporated by reference,
but excluding any information furnished to, rather than filed with, the SEC, will also be incorporated by reference into this prospectus
and deemed to be part of this prospectus from the date of the filing of such reports and documents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">You may request a free copy
of any of the documents incorporated by reference in this prospectus by writing or telephoning us at the following address:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Critical Metals Corp.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">c/o Maples Corporate Services (BVI) Limited</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Kingston Chambers, PO Box 173, Road Town</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Tortola, British Virgin Islands</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Attention: Tony Sage, Executive Chairman and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Chief Executive Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Exhibits to the filings will
not be sent, however, unless those exhibits have specifically been incorporated by reference in this prospectus or any accompanying prospectus
supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_003"></A>CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING
STATEMENTS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Some of the statements made
in this prospectus and the documents incorporated by reference into this prospectus may constitute forward-looking statements within the
meaning of the United States federal securities laws. Forward-looking statements provide our current expectations or forecasts of future
events. Forward-looking statements include statements about our expectations, beliefs, plans, goals, objectives, intentions, assumptions
and other statements that are not historical facts. Forward-looking statements may be identified by the use of words such as &ldquo;estimate,&rdquo;
&ldquo;plan,&rdquo; &ldquo;project,&rdquo; &ldquo;forecast,&rdquo; &ldquo;intend,&rdquo; &ldquo;will,&rdquo; &ldquo;expect,&rdquo; &ldquo;anticipate,&rdquo;
&ldquo;believe,&rdquo; &ldquo;seek,&rdquo; &ldquo;target&rdquo; or other similar expressions that predict or indicate future events or
trends or that are not statements of historical matters. These forward-looking statements include, but are not limited to, statements
regarding our expectations, hopes, beliefs, intentions or strategies regarding the future including, without limitation, statements regarding
the financial position, financial performance, business strategy, expectations of our business and the growth strategy and plans and objectives
of management for future operations, including, among others, expansion in new and existing markets,. Forward-looking statements are based
on current expectations and assumptions that, while considered reasonable by us and our management, as the case may be, are inherently
uncertain. These statements are based on various assumptions, whether or not identified herein, and on the current expectations of our
management and are not predictions of actual performance. These forward-looking statements are provided for illustrative purposes only
and are not intended to serve as, and must not be relied on by any investor as, a guarantee, an assurance, a prediction or a definitive
statement of fact or probability. Actual events and circumstances are difficult or impossible to predict and will differ from assumptions.
Many actual events and circumstances are beyond our control. The forward-looking statements contained herein include, but are not limited
to, statements about:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the benefits of the Business Combination;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the future financial and business performance of the Company
and its subsidiaries;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the commercial success of mineral properties under development
by the Company, including the Wolfsberg Project and the Tanbreez Project;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">general economic conditions and conditions affecting the
industries in which the Company operates;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">commodity prices of the rare Earth minerals produced by the
Company&rsquo;s assets;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">acquisitions, expansion projects and other plans and opportunities;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">other statements preceded by, followed by or that include
the words &ldquo;estimate,&rdquo; &ldquo;plan,&rdquo; &ldquo;project,&rdquo; &ldquo;forecast,&rdquo; &ldquo;intend,&rdquo; &ldquo;will,&rdquo;
&ldquo;expect,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;believe,&rdquo; &ldquo;seek,&rdquo; &ldquo;target&rdquo; or similar expressions;
and</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the other matters described in the section of this prospectus
entitled &ldquo;Risk Factors&rdquo; and other risk factors contained in our Annual Report and our subsequent filings with the SEC that
we incorporated by reference herein.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Forward-looking statements
are subject to known and unknown risks and uncertainties and are based on potentially inaccurate assumptions that could cause actual results
to differ materially from those expected or implied by the forward-looking statements. Actual results could differ materially from those
anticipated in forward-looking statements for many reasons, including the factors described in &ldquo;<I>Risk Factors</I>&rdquo; in this
prospectus as well as those listed under &ldquo;<I>Item 3. Key Information &ndash; Risk Factors</I>&rdquo; in the Annual Report. Accordingly,
you should not rely on these forward-looking statements, which speak only as of the date of this prospectus. We undertake no obligation
to publicly revise any forward-looking statement to reflect circumstances or events after the date of this prospectus or to reflect the
occurrence of unanticipated events. You should, however, review the factors and risks we describe in the reports we will file from time
to time with the SEC after the date of this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">In addition, statements that
&ldquo;we believe&rdquo; and similar statements reflect our beliefs and opinions on the relevant subject. These statements are based on
information available to us as of the date of this prospectus. And while we believe that information provides a reasonable basis for these
statements, that information may be limited or incomplete. Our statements should not be read to indicate that we have conducted an exhaustive
inquiry into, or review of, all relevant information. These statements are inherently uncertain, and you are cautioned not to unduly rely
on these statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Although we believe the expectations
reflected in the forward-looking statements were reasonable at the time made, it cannot guarantee future results, level of activity, performance
or achievements. Moreover, neither we nor any other person assumes responsibility for the accuracy or completeness of any of these forward-looking
statements. You should carefully consider the cautionary statements contained or referred to in this section in connection with the forward-looking
statements contained in this prospectus and any subsequent written or oral forward-looking statements that may be issued by us or persons
acting on our behalf.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_004"></A>PROSPECTUS SUMMARY </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><I>This summary highlights
certain information about us, this offering and selected information contained elsewhere in this prospectus. This summary is not complete
and does not contain all of the information that you should consider before deciding whether to invest in the securities covered by this
prospectus. This summary is qualified in its entirety by the more detailed information included in or incorporated by reference into this
prospectus. Before making your investment decision with respect to our securities, you should carefully read this entire prospectus, any
applicable prospectus supplement and the documents referred to in &ldquo;Where You Can Find More Information; Incorporation of Information
by Reference.&rdquo; </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Overview</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.25in">We are a leading mining development
company focused on critical metals and minerals and producing strategic products essential to electrification and next generation technologies
for Europe and its Western world partners. Our primary strategy is to acquire, explore and develop unique and permitted critical metals
mining assets that we expect will benefit from robust regulatory tailwinds in both Europe and North America and long-term&nbsp;secular
trends for next generation technology in environmental, commercial and government applications. At the closing of our Business Combination,
our efforts are focused on the development of our wholly-owned&nbsp;Wolfsberg Lithium Project (the &ldquo;Wolfsberg Project&rdquo;) located
in Carinthia, Austria, which is approximately 270 kilometers south of Vienna. In addition, we hold additional Austrian projects of which
European Lithium currently holds a 20% interest.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.25in">On June&nbsp;5, 2024, we announced
an agreement to acquire an interest in the Tanbreez Green Rare Earth Mine (the &ldquo;Tanbreez Project&rdquo;). The Tanbreez Project is
a permitted, globally significant critical minerals asset positioned to unlock a sustainable, reliable and long-term&nbsp;rare earth supply
for North America and Europe. Once operational, Tanbreez is expected to supply rare earth elements (&ldquo;REEs&rdquo;) to customers in
the western hemisphere to support the production of a wide range of next-generation&nbsp;commercial products, as well as demand from the
defense industry.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.25in">Our executive offices are
located at c/o Maples Corporate Services (BVI) Limited, Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Our Business Strategy</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.25in">Our primary strategy is to
acquire, explore and develop unique and permitted critical metals mining assets that we expect will benefit from robust regulatory tailwinds
in both Europe and North America and long-term&nbsp;secular trends for next generation technology in environmental, commercial and government
applications. Our foundational assets are the Wolfsberg lithium assets in Austria and the Tanbreez rare earths deposit in Greenland. Our
strategy involves developing a low cost, highly sustainable source of lithium hydroxide manufactured from spodumene concentrate, providing
European battery and EV manufacturers improved continuity of supply, reducing their dependence on the battery supply from Chinese manufacturers,
while also helping them meet their environmental commitments. In addition to the development of the Wolfsberg Project, we expect to focus
our efforts on rare earths and critical metals and minerals to produce strategic products essential for a transition to sustainable low
carbon emission technologies for Europe and its western world partners. We believe this approach will allow us to become one of the most
sustainable, cost-effective&nbsp;and strategic minerals suppliers in the world, and further help potential customers achieve their important
environmental, social and governance goals required by shareholders and regulatory agencies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.25in">As part of our business strategy,
we intend to seek to acquire assets and operations that are strategic and complementary to our existing operations. This may include acquisitions
or investments in complementary companies, assets, mines, products or technologies, including in other rare earth elements and minerals.
We may have opportunities to make acquisitions from third parties jointly with EUR, and in some cases, we may acquire assets or other
operations directly from EUR or its affiliates. EUR has no obligation to sell any additional assets to us or to accept any offer that
we may make for any additional assets, and we may decide not to acquire such additional assets even if EUR or an affiliate offers them
to us.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

</DIV>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.25in">We have in the past evaluated
and pursued, and intend in the future to evaluate and pursue, rare earth-related&nbsp;assets and other critical metals assets that have
characteristics and opportunities similar to our existing business lines and enable us to leverage our asset base, knowledge base and
skill sets. Such acquisition efforts may involve participation by us in processes that have been made public and involve a number of potential
buyers, commonly referred to as &ldquo;auction&rdquo; processes, as well as situations in which we believe we are the only party or one
of a limited number of potential buyers in negotiations with the potential seller. These acquisition efforts often involve assets which,
if acquired, could have a material effect on our financial condition and results of operations. We typically do not announce a transaction
until after we have executed a definitive acquisition agreement. Discussions and negotiations regarding a potential acquisition can advance
or terminate in a short period of time. Moreover, the closing of any transaction for which we have entered into a definitive acquisition
agreement will be subject to customary and other closing conditions, which may not ultimately be satisfied or waived. Accordingly, we
can give no assurance that our current or future acquisition efforts will be successful. Although we expect the acquisitions we make to
be accretive in the long term, we can provide no assurance that our expectations will ultimately be realized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Foreign Private Issuer </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.25in">We are considered a &ldquo;foreign
private issuer&rdquo; under U.S. securities law. As a &ldquo;foreign private issuer,&rdquo; we are subject to different U.S. securities
laws than domestic U.S. issuers. The rules governing the information that we must disclose differ from those governing U.S. corporations
pursuant to the Exchange Act. We are exempt from the rules under the Exchange Act prescribing the furnishing and content of proxy statements
to shareholders. Those proxy statements are not expected to conform to Schedule 14A of the proxy rules promulgated under the Exchange
Act. Moreover, we are not required to file periodic reports and financial statements with the SEC as frequently or within the same time
frames as U.S. companies with securities registered under the Exchange Act, although it may elect to file certain periodic reports and
financial statements with the SEC on a voluntary basis on the forms used by U.S. domestic issuers. We are not required to comply with
Regulation FD, which imposes restrictions on the selective disclosure of material information to shareholders. In addition, our officers,
directors and principal shareholders are exempt from the reporting and short-swing profit recovery provisions of Section 16 of the Exchange
Act and the rules under the Exchange Act with respect to their purchases and sales of our securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Emerging Growth Company </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.25in">We are an &ldquo;emerging
growth company,&rdquo; as defined in Section 2(a) of the Securities Act, as modified by the Jumpstart Our Business Startups Act of 2012,
or the JOBS Act, and we may take advantage of certain exemptions from various reporting requirements that are applicable to other public
companies that are not emerging growth companies including, but not limited to, not being required to comply with the auditor attestation
requirements of Section 404 of the Sarbanes-Oxley Act, reduced disclosure obligations regarding executive compensation in its periodic
reports and proxy statements, and exemptions from the requirements of holding a nonbinding advisory vote on executive compensation and
shareholder approval of any golden parachute payments not previously approved.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Risk Factors </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt; text-align: justify; text-indent: 0.25in">Investing in any
securities offered pursuant to this prospectus and the applicable prospectus supplement involves risks. You should carefully
consider the risk factors set forth on page 4 of this prospectus, in the Annual Report incorporated by reference into this
prospectus and in our updates, if any, to those risk factors in our reports on Form 6-K incorporated by reference into this
prospectus, and all other information contained or incorporated by reference into this prospectus, as updated by our subsequent
filings under the Exchange Act and the risk factors and other information contained in the applicable prospectus supplement and any
applicable free writing prospectus before acquiring any of such securities. The occurrence of any of these risks might cause you to
lose all or part of your investment in the offered securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

</DIV>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE OFFERING </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; width: 30%">Ordinary Shares that may be offered and sold from time to time by the Selling Securityholders&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 68%; text-align: justify"><FONT STYLE="font-size: 10pt">Up to 9,820,000 Ordinary Shares.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">Terms of offering &nbsp; &nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The PIPE Shares offered by this prospectus may be offered and sold at prevailing market prices, privately negotiated prices or such other prices as the Selling Securityholders may determine. See &ldquo;<I>Plan of Distribution</I>.&rdquo;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">Ordinary Shares issued and outstanding prior to this offering (and prior to the exercise of any warrants to purchase Ordinary Shares) &nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">98,602,178 Ordinary Shares.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">Use of proceeds &nbsp; &nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">We will not receive any of the proceeds from the sale of Ordinary Shares by the Selling Securityholders pursuant to this prospectus, nor from the sale of the Ordinary Shares issuable upon the exercise of the PIPE Warrants. We will receive any proceeds from the exercise of PIPE Warrants for cash. &nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">Dividend Policy &nbsp; &nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">We have not paid any cash dividends on our Ordinary Shares to date. The payment of cash dividends in the future will be dependent upon our revenues and earnings, if any, capital requirements and general financial condition. Subject to the foregoing, the payment of cash dividends in the future, if any, will be at the discretion of the Board of Directors (the &ldquo;Board&rdquo;) of the Company.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">Risk factors &nbsp; &nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Investing in any securities offered pursuant to this prospectus and
    the applicable prospectus supplement involves risks. You should carefully consider the risk factors set forth on page 4 of this
    prospectus, in the Annual Report incorporated by reference into this prospectus and in our updates, if any, to those risk factors in
    our reports on Form 6-K incorporated by reference into this prospectus, and all other information contained or incorporated by
    reference into this prospectus, as updated by our subsequent filings under the Exchange Act and the risk factors and other
    information contained in the applicable prospectus supplement and any applicable free writing prospectus before acquiring any of
    such securities. The occurrence of any of these risks might cause you to lose all or part of your investment in the offered
    securities.</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="text-indent: -0.125in; padding-left: 0.125in; text-align: justify"><FONT STYLE="font-size: 10pt">Market for our Ordinary Shares and Public Warrants</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Our Ordinary Shares and Public Warrants are listed on Nasdaq under the symbols &ldquo;CRML&rdquo; and &ldquo;CRMLW,&rdquo; respectively.</FONT></TD></TR>
  </TABLE>


<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

</DIV>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="a_005"></A><B>RISK FACTORS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><I>&nbsp;</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><I>Investing in any securities
offered pursuant to this prospectus and the applicable prospectus supplement involves risks. You should carefully consider the risk factors
set forth below, in the Annual Report incorporated by reference into this prospectus and in our updates, if any, to those risk factors
in our reports on Form 6-K incorporated by reference into this prospectus, and all other information contained or incorporated by reference
into this prospectus, as updated by our subsequent filings under the Exchange Act and the risk factors and other information contained
in the applicable prospectus supplement and any applicable free writing prospectus before acquiring any of such securities. The occurrence
of any of these risks might cause you to lose all or part of your investment in the offered securities. </I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Risks Related to this Offering by the Selling
Securityholders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B><I>Sales of a substantial
number of our securities in the public market by the Selling Securityholders and/or by our existing securityholders could cause the price
of our Ordinary Shares and Public Warrants to fall.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Selling Securityholders
can sell, under this prospectus, up to&nbsp;9,820,000 Ordinary Shares, constituting approximately&nbsp;10% of our outstanding Ordinary
Shares&nbsp;on a fully diluted basis (assuming and after giving effect to the issuance of 4,910,000 Ordinary Shares upon exercise of the
PIPE Warrants). Depending on the price, other securityholders may have paid significantly more than the Selling Securityholder for any
Ordinary Shares they may have purchased in the open market based on variable market price. All the PIPE Shares offered in this prospectus
may be resold for so long as the registration statement, of which this prospectus forms a part, is available for use. The sale of all
or a portion of the PIPE Shares being offered in this prospectus could result in a significant decline in the public trading price of
our securities. Despite such a decline in the public trading price, some of the Selling Securityholders may still experience a positive
rate of return on the PIPE Shares they purchased due to the price at which such Selling Securityholder initially purchased the PIPE Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">In addition, the resale,
or expected or potential resale, of a substantial number of shares of our Ordinary Shares in the public market, including the Ordinary
Shares registered in this registration statement, could occur at any time. For example, the Company&rsquo;s Registration Statement on
Form F-1 registers for resale up to 100,312,567&nbsp;Ordinary Shares, constituting approximately&nbsp;82% of our outstanding Ordinary
Shares&nbsp;on a fully diluted basis, on behalf of the selling securityholders named therein. Such sales, or the perception that such
sales could occur, could adversely affect the market price for our Ordinary Shares and make it more difficult for you to sell your holdings
at times and prices that you determine are appropriate. Furthermore, we expect that, because there is a large number of shares being registered
pursuant to the registration statement of which this prospectus forms a part, the Selling Securityholders will continue to offer such
securities covered thereby pursuant to this prospectus or pursuant to Rule 144 for a significant period of time, the precise duration
of which cannot be predicted. Accordingly, the adverse market and price pressures resulting from an offering pursuant to the registration
statement may continue for an extended period of time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B><I>Sales, or the perception
of sales, of our Ordinary Shares, including those registered in this registration statement, by us or our existing stockholders in the
public market could cause the market price for our Ordinary Shares to decline.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The sale, or the perception
that such sales could occur,&nbsp;of substantial amounts of Ordinary Shares in the public market,&nbsp;including the Ordinary Shares registered
in this registration statement and the company&rsquo;s other registration statements, could harm the prevailing market price of the Ordinary
Shares. These sales, or the possibility that these sales may occur, also might make it more difficult for us to sell equity securities
in the future at a time and at a price that we deem appropriate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Upon the effectiveness of
this registration statement, shares held by certain of our shareholders will be eligible for resale, subject to, in the case of certain
securityholders, volume, manner of sale and other limitations under Rule 144. As restrictions on resale end, the market price of shares
of our Ordinary Shares could drop significantly if the holders of these shares sell them or are perceived by the market as intending to
sell them. These factors could also make it more difficult for us to raise additional funds through future offerings of our shares of
common stock or other securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">In addition, the Ordinary
Shares reserved for future issuance under the Critical Metals Corp. 2024 Incentive Award Plan (the &ldquo;Incentive Plan&rdquo;) and the
Critical Metals Corp. 2024 Employee Stock Purchase Plan (the &ldquo;ESPP&rdquo;) will become eligible for sale in the public market once
those shares are issued, subject to provisions relating to various vesting agreements, lock-up agreements and, in some cases, limitations
on volume and manner of sale by affiliates under Rule 144, as applicable. The number of shares initially reserved for future issuance
under the Incentive Plan and ESPP equals 9,073,988 Ordinary Shares and 1,814,297 Ordinary Shares, respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We expect to file one or
more registration statements on Form S-8 under the Securities Act to register our Ordinary Shares or securities convertible into or exchangeable
for our Ordinary Shares issued pursuant to our equity incentive plans. Any such Form S-8 registration statements will automatically become
effective upon filing. Accordingly, shares registered under such registration statements will be available for sale in the open market.
Our initial registration statement on Form S-8 registers 10,888,285 Ordinary Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B><I>Certain existing securityholders
purchased, or may purchase, our securities at a price below the current trading price of such securities, and may experience a positive
rate of return based on the current trading price. Other investors may not experience a similar rate of return.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Certain&nbsp;of our&nbsp;shareholders,
including&nbsp;some&nbsp;of the Selling Securityholders, acquired, or may acquire, Ordinary Shares at prices below the current trading
price of our Ordinary Shares and may experience a positive rate of return based on the current trading price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">This prospectus relates to
the offer and resale from time to time by the Selling Securityholders of up to&nbsp;9,820,000&nbsp;Ordinary Shares.&nbsp;Depending on
the price, the public securityholders may have paid significantly more than the selling securityholders for any shares or Warrants they
may have purchased in the open market based on variable market price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="a_006"></A><B>CAPITALIZATION AND INDEBTEDNESS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The following table sets
forth our total capitalization on an actual basis as of December 31, 2024, and on an as adjusted basis after giving effect to the transactions
contemplated by the Purchase Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The information in this table
should be read in conjunction with the financial statements and notes thereto and other financial information included in this prospectus,
any prospectus supplement or incorporated by reference in this prospectus. Our historical results do not necessarily indicate our expected
results for any future periods.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: justify">(USD $)</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Actual</TD><TD STYLE="font-weight: bold">&nbsp;</TD><TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">As-Adjusted</TD><TD STYLE="font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 76%; font-weight: bold; text-align: justify">Cash and cash equivalents</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">149,480</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">24,699,480</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: justify">Equity:</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD>Share Capital</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">141,997,899</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">166,547,899</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: justify">Unissued Share Capital</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">45,734,183</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">45,734,183</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify">Reserves</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">56,989,260</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">56,989,260</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="text-align: justify">Accumulated Deficit</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">(171,106,936</TD><TD STYLE="text-align: left">)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">(171,106,936</TD><TD STYLE="text-align: left">)</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font-weight: bold; text-align: justify">Total Equity</TD><TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">73,614,406</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1.5pt solid; text-align: right">98,164,406</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font-weight: bold; text-align: justify">Total Capitalization</TD><TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 4pt double; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 4pt double; text-align: right">73,614,406</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 4pt double; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 4pt double; text-align: right">98,164,406</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  </TABLE>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_007"></A>USE OF PROCEEDS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">All of the Ordinary Shares
offered by the Selling Securityholders pursuant to this prospectus will be sold by the Selling Securityholders for their respective accounts.
We will not receive any of the proceeds from such sales.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We will bear all costs, expenses
and fees in connection with the registration of the Ordinary Shares offered by the Selling Securityholders pursuant to this prospectus,
whereas the Selling Securityholders will bear all incremental selling expenses, including commissions, brokerage fees and other similar
selling expenses.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We will, however, receive the proceeds from the exercise of PIPE Warrants
to the extent such PIPE Warrants are exercised for cash. Each PIPE Warrant entitles the holder thereof to purchase one Ordinary Share
at an initial exercise price of $7.00 per Ordinary Share. We believe that the likelihood that a Selling Securityholder will determine
to exercise their PIPE Warrants, and therefore the amount of cash proceeds that we would receive, is dependent upon the market price of
our Ordinary Shares. If the market price for our Ordinary Shares is less than $7.00 per share, we believe that the Selling Securityholders
will be unlikely to exercise any of their PIPE Warrants, and accordingly, we will not receive any such proceeds. Conversely, we believe
the Selling Securityholders are more likely to exercise their PIPE Warrants the higher the price of our Ordinary Shares is above $7.00
per share. On March 31, 2025, the closing price of our Ordinary Shares was $1.39 per share, which is below the exercise price of the PIPE
Warrants. There is no assurance that the PIPE Warrants will be &ldquo;in the money&rdquo; prior to their expiration or that the Selling
Securityholders will exercise their PIPE Warrants. To the extent that any PIPE Warrants are exercised on a cashless basis, the amount
of cash we would receive from the exercise of the PIPE Warrants will decrease.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_008"></A>DIVIDEND POLICY </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Board will consider whether
or not to institute a dividend policy. It is the present intention of the Board to retain any earnings for use in our business operations
and, accordingly, the Board not anticipate declaring any dividends in the foreseeable future. The timing, declaration, amount and payment
of future dividends to stockholders falls within the discretion of the Board. The Board&rsquo;s decisions regarding the amount and payment
of future dividends will depend on many factors, including our financial condition, earnings, capital requirements of our business and
covenants associated with debt obligations, as well as legal requirements, regulatory constraints, industry practice and other factors
that the Board deems relevant.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_009"></A>DESCRIPTION OF ORDINARY SHARES AND WARRANTS
</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Company is a BVI business
company limited by shares and incorporated in the British Virgin Islands and its affairs are governed by its Articles and the BVI Companies
Act (each as amended or modified from time to time).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">As provided in the amended
and restated Memorandum and Articles of Association of the Company (together, the &ldquo;Articles&rdquo;), subject to the BVI Companies
Act, the Company has full capacity to carry on or undertake any business or activity, do any act or enter into any transaction, and, for
such purposes, full rights, powers and privileges. The registered office of the Company is c/o Maples Corporate Services (BVI) Limited,
PO Box 173, Road Town, Tortola, British Virgin Islands.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Articles authorize the
issuance of up to 500,000,000&nbsp;shares, consisting of (a)&nbsp;450,000,000&nbsp;Ordinary Shares and (b)&nbsp;50,000,000 preference
shares. All outstanding Ordinary Shares are fully paid and&nbsp;non-assessable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">All options, regardless of
grant dates, will entitle holders to an equivalent number of Ordinary Shares once the vesting and exercising conditions are met.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">As of March 25, 2025, we
had 98,602,178 Ordinary Shares issued and outstanding and 7,673,472 Public Warrants issued and outstanding. Our Ordinary Shares and Public
Warrants are listed on Nasdaq under the symbols &ldquo;CRML&rdquo; and &ldquo;CRMLW,&rdquo; respectively.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We also have private warrants (including the PIPE Warrants) issued
and outstanding as of the date of this prospectus that entitle the holders thereof to purchase an aggregate of 8,474,797 Ordinary Shares.
Such private warrants are not listed on Nasdaq.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">For a description of our
Ordinary Shares and Public Warrants, including the rights and obligations attached thereto, please refer to Exhibit 2.5 to our Annual
Report on Form 20-F for the year ended June 30, 2024, which is incorporated by reference herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>PIPE Warrants</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Pursuant to the Securities
Purchase Agreements, Critical Metals issued to the applicable investor party thereto PIPE Warrants to purchase up to an aggregate of 4,910,000
Ordinary Shares. The PIPE Warrants are exercisable commencing on February&nbsp;7, 2025 and will expire on February&nbsp;7, 2029.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Each PIPE Warrant has an initial
exercise price of $7.00 per Ordinary Share. The exercise price and number of Ordinary Shares issuable on the exercise of the PIPE Warrants
may be adjusted in certain circumstances, including the event of a stock dividend, subdivision or the occurrence of a merger, consolidation,
reorganization, share exchange or similar corporate transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">At no time may a holder of
a PIPE Warrant exercise such warrant if the number of Ordinary Shares to be issued pursuant to such exercise would exceed, when aggregated
with all other Ordinary Shares owned by such holder and its affiliates at such time, the number of Ordinary Shares which would result
in such holder and its affiliates beneficially owning (as determined in accordance with Section 13(d) of the Exchange Act and the rules
thereunder) in excess of 9.99% of the then issued and outstanding Ordinary Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">No fractional Ordinary Shares
will be issued in connection with any exercise of a PIPE Warrant, in lieu of such fractional shares, the Company shall, at its election,
either pay a cash adjustment in respect of such final fraction in an amount equal to such fraction multiplied by the exercise price or
round up to the next whole share.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Other Private Placement Warrants</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>February 2024 PIPE Warrants</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Pursuant to separate
subscription agreements (each, a &ldquo;Subscription Agreement&rdquo;) with certain funds affiliated with Empery Asset Management,
LP (collectively, the &ldquo;Feb. 2024 Investors&rdquo;), at the closing of its business
Combination (the &ldquo;Closing&rdquo;), Critical Metals issued to such investor warrants to purchase up to an aggregate of
1,000,000&nbsp;Ordinary Shares (the &ldquo;Feb. 2024 PIPE Warrants&rdquo;). The Feb. 2024 PIPE Warrants are exercisable commencing
on February&nbsp;27, 2024 and expire on May&nbsp;27, 2025.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Each Feb. 2024 PIPE Warrant
had an initial exercise price of $10.00 per Ordinary Share. The exercise price and number of Ordinary Shares issuable on the exercise
of the Feb. 2024 PIPE Warrants may be adjusted in certain circumstances, including the event of a stock dividend, subdivision or the occurrence
of a merger, consolidation, reorganization, share exchange or similar corporate transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">At no time may a holder of
a Feb. 2024 PIPE Warrants exercise such warrant if the number of Ordinary Shares to be issued pursuant to such exercise would exceed,
when aggregated with all other Ordinary Shares owned by such holder and its affiliates at such time, the number of Ordinary Shares which
would result in such holder and its affiliates beneficially owning (as determined in accordance with Section&nbsp;12(d)&nbsp;of the Exchange&nbsp;Act
and the rules thereunder) in excess of 9.99% of the then issued and outstanding Ordinary Shares;&nbsp;<I>provided,&nbsp;however</I>, that
such holder may waive the foregoing restriction by providing the Company with 61&nbsp;days&rsquo; notice of such waiver;&nbsp;<I>provided,
further</I>, that during the 61&nbsp;day period prior to the expiration of the Feb. 2024 PIPE Warrant, the holder may waive compliance
with the foregoing restriction at any time during such 61&nbsp;day period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">No fractional Ordinary Shares
will be issued in connection with any exercise of a Feb. 2024 PIPE Warrant, in lieu of such fractional shares, the Company shall round
the number of shares to be issued upon exercise up to the nearest whole number of shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left"><I>June 2024 Warrants</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">In addition, on June 16, 2024, the Company issued new warrants to the Feb. 2024 Investors that are exercisable for 1,000,000 Ordinary
Shares (the &ldquo;June 2024 Warrants&rdquo;). The June 2024 Warrants had an exercise price of $11.45 per share and will expire on June
18, 2029. The June 2024 Warrants otherwise have substantially similar terms to the Feb. 2024 PIPE Warrants.<B><I></I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Polar Warrants</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">At the Closing, Critical Metals
issued to Polar Multi-Strategy&nbsp;Master Fund (&ldquo;Polar&rdquo;)&nbsp;warrants to purchase up to 350,000&nbsp;Ordinary Shares (the
&ldquo;Polar Warrants&rdquo;). The Polar Warrants are exercisable commencing on February&nbsp;27, 2024 and expire on May&nbsp;27, 2025.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Polar Warrants had an
initial exercise price of $10.00 per Ordinary Share. The exercise price and number of Ordinary Shares issuable on the exercise of the
Polar Warrants may be adjusted in certain circumstances, including the event of a stock dividend, subdivision or the occurrence of a merger,
consolidation, reorganization, share exchange or similar corporate transaction.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">At no time may a holder of
a Polar Warrant exercise such warrant if the number of Ordinary Shares to be issued pursuant to such exercise would exceed, when aggregated
with all Other Ordinary Shares owned by such holder and its affiliates at such time, the number of Ordinary Shares which would result
in such holder and its affiliates beneficially owning (as determined in accordance with Section&nbsp;12(d)&nbsp;of the Exchange&nbsp;Act
and the rules thereunder) in excess of 9.99% of the then issued and outstanding Ordinary Shares;&nbsp;<I>provided,&nbsp;however</I>, that
such holder may waive the foregoing restriction by providing the Company with 61&nbsp;days&rsquo; notice of such waiver;&nbsp;<I>provided,
further</I>, that during the 61&nbsp;day period prior to the expiration of the Polar Warrant, the holder may waive compliance with the
foregoing restriction at any time during such 61&nbsp;day period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">No fractional Ordinary Shares
will be issued in connection with any exercise of a Polar Warrant, in lieu of such fractional shares, the Company shall round the number
of shares to be issued upon exercise up to the nearest whole number of shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>GEM Warrants</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Pursuant to the GEM Agreements,
at the Closing, the GEM Investor was granted a warrant (the &ldquo;GEM Warrant&rdquo;) to purchase up to 1,814,797&nbsp;Ordinary Shares.
The GEM Warrants are exercisable commencing on February&nbsp;27, 2024 and expire on February&nbsp;27, 2027.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The GEM Warrants had an initial
exercise price of $10.71 per Ordinary Share. The exercise price and number of Ordinary Shares issuable on the exercise of the GEM Warrants
may be adjusted in certain circumstances, including the event of a stock dividend, subdivision or the occurrence of a merger, consolidation,
reorganization, share exchange or similar corporate transaction. The GEM Warrant can be exercised on a cashless basis in part or in whole
at any time during the term. Any failure by us to timely transfer the Ordinary Shares under the GEM Warrant pursuant to GYBL&rsquo;s exercise
will entitle GYBL to compensation in addition to other remedies.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">At no time may a holder of
a GEM Warrant exercise such warrant if the number of Ordinary Shares to be issued pursuant to such exercise would exceed, when aggregated
with all Other Ordinary Shares owned by such holder and its affiliates at such time, the number of Ordinary Shares which would result
in such holder and its affiliates beneficially owning (as determined in accordance with Section&nbsp;12(d)&nbsp;of the Exchange&nbsp;Act
and the rules thereunder) in excess of 9.99% of the then issued and outstanding Ordinary Shares;&nbsp;<I>provided,&nbsp;however</I>, that
such holder may waive the foregoing restriction by providing the Company with 61&nbsp;days&rsquo; notice of such waiver;&nbsp;<I>provided,
further</I>, that during the 61&nbsp;day period prior to the expiration of the GEM Warrant, the holder may waive compliance with the foregoing
restriction at any time during such 61&nbsp;day period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">No fractional Ordinary Shares
will be issued in connection with any exercise of a GEM Warrant, in lieu of such fractional shares, the Company shall round the number
of shares to be issued upon exercise up to the nearest whole number of shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Warrant Price Resets</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">On February 27, 2025, the Company delivered a notice of price adjustment to the holders of the Feb. 2024 PIPE Warrants, the June 2024
Warrants, the Polar Warrants and the GEM Warrants. As a result of certain events, the exercise price of such warrants was adjusted to
$5.00 per share effective as of February 27, 2025.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The notice of adjustment does
not impact the company&rsquo;s Public Warrants that trade on Nasdaq under the symbol &ldquo;CRMLW&rdquo; or the PIPE Warrants. The exercise
price of the Public Warrants and the PIPE Warrants remain at $11.50 per share and $7.00 per share, respectively, and are only subject
to adjustment in accordance with the terms of such warrant.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="a_010"></A><B>SELLING SECURITYHOLDERS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">This prospectus relates to
the possible resale by the Selling Securityholders of up to 9,820,000 Ordinary Shares, consisting of (x) 4,910,000 Ordinary Shares and
(y) 4,910,000 Ordinary Shares issuable upon exercise the PIPE Warrants.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Selling Securityholders
may offer and sell, from time to time, any or all of the Ordinary Shares being offered for resale pursuant to this prospectus. In this
prospectus, the term &ldquo;Selling Securityholders&rdquo; includes (i) the entities identified in the table below (as such table may
be amended from time to time by means of an amendment to the registration statement of which this prospectus forms a part or by a supplement
to this prospectus) and (ii) any donees, pledgees, transferees or other successors-in-interest that acquire any of the PIPE Shares covered
by this prospectus after the date of this prospectus from the named Selling Securityholders as a gift, pledge, partnership distribution
or other non-sale related transfer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The table below sets forth,
as of the date of this prospectus, the name of the Selling Securityholders for which we are registering Ordinary Shares for resale to
the public, and the number of Ordinary Shares that the Selling Securityholders may offer pursuant to this prospectus. In accordance with
SEC rules, individuals and entities below are shown as having beneficial ownership over shares they own or have the right to acquire within
60 days, as well as shares for which they have the right to vote or dispose of such shares. Also in accordance with SEC rules, for purposes
of calculating percentages of beneficial ownership, shares which a person has the right to acquire within 60 days are included both in
that person&rsquo;s beneficial ownership as well as in the total number of shares issued and outstanding used to calculate that person&rsquo;s
percentage ownership but not for purposes of calculating the percentage for other persons. In some cases, the same Ordinary Shares are
reflected more than once in the table below because more than one holder may be deemed the beneficial owner of the same Ordinary Shares.
We have based percentage ownership on 98,602,178 Ordinary Shares outstanding as of the date of this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Because each Selling Securityholder
may dispose of all, none or some portion of their PIPE Shares, no estimate can be given as to the number of securities that will be beneficially
owned by a Selling Securityholder upon termination of this offering. For purposes of the table below, however, we have assumed that after
termination of this offering none of the PIPE Shares covered by this prospectus will be beneficially owned by the Selling Securityholder
and further assumed that the Selling Securityholders will not acquire beneficial ownership of any additional securities during the offering.
Under the terms of the PIPE Warrants, a Selling Securityholder may not exercise the PIPE Warrants to the extent such exercise would cause
such Selling Securityholder, together with its affiliates and attribution parties, to beneficially own a number of Ordinary Shares which
would exceed 4.99% or 9.99%, as set forth in the PIPE Warrants of such selling stockholder, of our then outstanding Ordinary Shares following
such exercise, excluding for purposes of such determination Ordinary Shares issuable upon exercise of the warrants which have not been
exercised. The number of shares in the second column does not reflect this limitation. In addition, the Selling Securityholders may have
sold, transferred or otherwise disposed of, or may sell, transfer or otherwise dispose of, at any time and from time to time, our securities
in transactions exempt from the registration requirements of the Securities Act after the date on which the information in the table is
presented.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Please see the section titled
&ldquo;<I>Plan of Distribution</I>&rdquo; for further information regarding the Selling Securityholders&rsquo; method of distributing
these PIPE Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Unless otherwise noted, the
business address of each of the following entities or individuals after the Business Combination is c/o Critical Metals Corp., Maples
Corporate Services (BVI) Limited, Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; border-bottom: Black 1.5pt solid; font-weight: bold">Name and Address</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Ordinary Shares Beneficially Owned Prior to This Offering</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Percentage Ownership</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Number of Ordinary Shares Being Offered(1)</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Ordinary Shares Beneficially Owned After This Offering(2)</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1.5pt solid; font-weight: bold; text-align: center">Percentage Ownership</TD><TD STYLE="padding-bottom: 1.5pt; font-weight: bold">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; width: 40%">3i, LP(3)</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">200,000</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">200,000</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">-</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 1%; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; text-align: right">-</TD><TD STYLE="width: 1%; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">AKS Family Partners(4)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">50,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">50,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Alto Opportunity Master Fund, SPC - Segregated Master Portfolio B(5)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">BoltRock Holdings, LLC(6)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">800,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">800,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Connective Capital I QP LP(7)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">68,142</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">68,142</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Connective Capital Emerging Energy QP LP(8)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">131,858</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">131,858</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">ECMC Group, Inc.(9)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1,400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.5</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1,400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in">EM Co-Investment Fund LP(10)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">575,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">175,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Funds Managed by Empery Asset Management, LP (11)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5,236,050</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5.4</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">4,836,050</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">5.0</TD><TD STYLE="text-align: left">%</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Flamingo Drive Partners LLC(12)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">100,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">100,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Hudson Bay Master Fund Ltd(13)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Indigo Capital L.P.(14)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">100,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">100,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in">Jess Mogul(15)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">200,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">200,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">L1 Capital Global Opportunities Master Fund(16)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">300,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">300,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Linden Capital L.P.(17)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1,458,128</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.5</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1,000,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">458,128</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Livello Capital Special Opportunities Master Fund LP(18)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">200,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">200,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Namco Realty LLC(19)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1,200,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.2</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1,200,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Osher Capital Partners LLC(20)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">100,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">100,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in">RLH SPAC FUND LP(21)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">30,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">30,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Robert J. Eide(22)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">50,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">50,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Ronit Global Opportunities Master Fund Ltd.(23)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">525,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">400,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">125,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Saba Capital Income &amp; Opportunities Fund (24)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">144,646</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">101,056</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">43,590</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Saba Capital Income &amp; Opportunities Fund II(25)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">77,338</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">77,338</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Saba Capital Master Fund, Ltd.(26)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">771,184</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">421,605</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">349,579</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in">TQ Master Fund LP(27)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">40,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">40,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">Warberg WF XII LP(28)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">50,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right"><FONT STYLE="font-size: 10pt">*</FONT></TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">50,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="padding-left: 0.125in; text-indent: -0.125in; text-align: left">YA II PN, Ltd.(29)</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1,200,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1.2</TD><TD STYLE="text-align: left">%</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">1,200,000</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">-</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
  </TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.35in; text-align: left">*</TD><TD STYLE="text-align: justify">Less than one percent.</TD>
</TR></TABLE>



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<TD STYLE="width: 0.35in">(1)</TD><TD STYLE="text-align: justify">The amounts set forth in this column are the number of PIPE Shares that may be offered by such Selling
Securityholder using this prospectus. These amounts do not represent any other Ordinary Shares that the Selling Securityholder may own
beneficially or otherwise.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(2)</TD><TD STYLE="text-align: justify">Assumes the sale of all PIPE Shares being offered pursuant to this prospectus.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(3)</TD><TD STYLE="text-align: justify">Consists of (i) 100,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii)
100,000 Ordinary Shares underlying PIPE Warrants. 3i Management LLC is the general partner of 3i, LP, and Maier Joshua Tarlow is the manager
of 3i Management LLC. As such, Mr. Tarlow exercises sole voting and investment discretion over securities beneficially owned directly
or indirectly by 3i, LP and 3i Management LLC. Mr. Tarlow disclaims beneficial ownership of the securities beneficially owned directly
by 3i, LP and indirectly by 3i Management LLC. The business address of each of the aforementioned parties is 2 Wooster Street, 2nd Floor,
New York, NY 10013. We have been advised that none of Mr. Tarlow, 3i Management LLC, or 3i, LP is a member of the Financial Industry Regulatory
Authority, or FINRA, or an independent broker-dealer, or an affiliate or associated person of a FINRA member or independent broker-dealer.&rdquo;</TD></TR></TABLE>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(4)</TD><TD STYLE="text-align: justify">Includes (i) 25,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 25,000
Ordinary Shares underlying PIPE Warrants. Adam Stern serves as General Partner of this Selling Securityholder and may be deemed to have
voting and investment control with respect to the securities held by such Selling Securityholder. The address of this Selling Securityholder
is 888-C 8<SUP>th</SUP> Avenue, Box 530, New York, NY 10019.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(5)</TD><TD STYLE="text-align: justify">Consists of (i) 200,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii)
200,000 Ordinary Shares underlying PIPE Warrants. The address of this Selling Securityholder is c/o Ayrton Capital, 55 Post Road West,
2nd Floor, Westport, CT 06880.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(6)</TD><TD STYLE="text-align: justify">Consists of (i) 400,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii)
400,000 Ordinary Shares underlying PIPE Warrants. The address of this Selling Securityholder is 712 Fifth Avenue, 22<SUP>nd</SUP> Floor,
New York, NY 10019.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(7)</TD><TD STYLE="text-align: justify">Consists of (i) 34,071 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 34,071
Ordinary Shares underlying PIPE Warrants. The address of this Selling Securityholder is 720 University Avenue, Suite 100, Palo Alto, CA
94301.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(8)</TD><TD STYLE="text-align: justify">Consists of (i) 65,929 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 65,929
Ordinary Shares underlying PIPE Warrants. The address of this Selling Securityholder is 720 University Avenue, Suite 100, Palo Alto, CA
94301.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(9)</TD><TD STYLE="text-align: justify">Includes (i) 700,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 700,000
Ordinary Shares underlying PIPE Warrants. ECMC Group, Inc. is a 501(c)(3) non-profit exempt entity. ECMC Group, Inc.&rsquo;s Chief Investment
Officer, currently Gregory Van Guilder, and the ECMC Group, Inc. Board of Directors, currently comprised of James V. McKeon, Julia Gouw,
Derek Langhauser, James Runcie, Paul Singh, Jennifer Anderson, Diana Ingram, Jack O&rsquo;Connell and Dan Fisher, may be deemed to beneficially
own the shares of common stock held by ECMC Group, Inc. Each of these individuals disclaims beneficial ownership of such shares. The address
of ECMC Group, Inc. is 111 Washington Avenue, S. Suite 1400, Minneapolis, MN 55401.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(10)</TD><TD STYLE="text-align: justify">Includes (i) 200,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 200,000
Ordinary Shares underlying PIPE Warrants. Ronit Capital LLP may be deemed to have voting and investment power over the shares held by
EM Co-Investment Fund LP. The business address of such holder is C/O Ronit Capital LLP, 20 North Audley Street, London, W1K 6WE, UK.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(11)</TD><TD STYLE="text-align: justify">Includes (i) 200,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement, (ii) 200,000
Ordinary Shares underlying PIPE Warrants and (iii) ordinary shares issuable upon the exercise of warrants held by the Selling Securityholder.
Empery Asset Management LP, the authorized agent of Empery Asset Master Ltd (&ldquo;EAM&rdquo;), Empery Tax Efficient, LP (&ldquo;ETE&rdquo;)
and Empery Tax Efficient III, LP (&ldquo;ETE III&rdquo; and collectively with EAM and ETE, the &ldquo;Empery Funds&rdquo;), has discretionary
authority to vote and dispose of the shares held by the Empery Funds and may be deemed to be the beneficial owner of these shares. Martin
Hoe and Ryan Lane, in their capacity as investment managers of Empery Asset Management LP, may also be deemed to have investment discretion
and voting power over the shares held by the Empery Funds. Each of the Empery Funds, Mr. Hoe and Mr. Lane each disclaim any beneficial
ownership of these shares. The address of this Selling Securityholder is c/o Empery Asset Management, LP, One Rockefeller Plaza, Suite
1205, New York, NY 10020.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(12)</TD><TD STYLE="text-align: justify">Consists of (i) 50,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 50,000
Ordinary Shares underlying PIPE Warrants. Marc Lehmann, as Manager of the Selling Securityholder, may be deemed to have voting and investment
control with respect to the securities held by such Selling Securityholder. The address of this Selling Securityholder is 300 W. 41st
Street, Suite 202, Miami Beach, FL 33140.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(13)</TD><TD STYLE="text-align: justify">Consists of (i) 200,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii)
200,000 Ordinary Shares underlying PIPE Warrants. Hudson Bay Capital Management LP, the investment manager of Hudson Bay Master Fund Ltd.,
has voting and investment power over these securities. Sander Gerber is the managing member of Hudson Bay Capital GP LLC, which is the
general partner of Hudson Bay Capital Management LP. Each of Hudson Bay Master Fund Ltd. and Sander Gerber disclaims beneficial ownership
over these securities.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(14)</TD><TD STYLE="text-align: justify">Consists of (i) 50,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 50,000
Ordinary Shares underlying PIPE Warrants. Ronit Capital LLP may be deemed to have voting and investment power over the shares held by
Indigo Capital L.P. The business address of such holder is C/O Ronit Capital LLP, 20 North Audley Street, London, W1K 6WE, UK.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(15)</TD><TD STYLE="text-align: justify">Consists of (i) 100,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii)
100,000 Ordinary Shares underlying PIPE Warrants. The address of this Selling Securityholder is 60 Front Street, Brooklyn, NY, 11201.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(16)</TD><TD STYLE="text-align: justify">Consists of (i) 150,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii)
150,000 Ordinary Shares underlying PIPE Warrants. Each of David Feldman and Joel Arber serve as Directors of the Selling Securityholder
and may be deemed to have voting and investment control with respect to the securities held by such Selling Securityholder. Each of Mr.
Feldman and Mr. Arber disclaims any beneficial ownership of the securities reported by such Selling Securityholder other than to the extent
of any pecuniary interest such individual may have therein. The address of the Selling Securityholder is 161A Shedden Road, 1 Artillery
Court, PO Box 10085, Grand Cayman KY1-1001, Cayman Islands.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(17)</TD><TD STYLE="text-align: justify">Includes (i) 500,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 500,000
Ordinary Shares underlying PIPE Warrants. The securities held by Linden Capital L.P. are indirectly held by Linden Advisors LP (the investment
manager of Linden Capital L.P.), Linden GP LLC (the general partner of Linden Capital L.P.), and Mr. Siu Min (Joe) Wong (the principal
owner and the controlling person of Linden Advisors LP and Linden GP LLC). Linden Capital L.P., Linden Advisors LP, Linden GP LLC and
Mr. Wong share voting and dispositive power with respect to the securities held by Linden Capital L.P. The address of this Selling Securityholder
is c/o Linden Advisors LP, 590 Madison Ave, 15<SUP>th</SUP> Floor, New York, NY 10022.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(18)</TD><TD STYLE="text-align: justify">Consists of (i) 100,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii)
100,000 Ordinary Shares underlying PIPE Warrants. The address of this Selling Securityholder is 104 West 40<SUP>th</SUP> Street, 19<SUP>th</SUP>
Floor, New York, NY 10018.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(19)</TD><TD STYLE="text-align: justify">Consists of (i) 600,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii)
600,000 Ordinary Shares underlying PIPE Warrants. The address of this Selling Securityholder is 150 Great Neck Road, Suite 304, Great
Neck, NY 11021.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(20)</TD><TD STYLE="text-align: justify">Consists of (i) 50,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 50,000
Ordinary Shares underlying PIPE Warrants. The address of this Selling Securityholder is 23 Tammy Road, Spring Valley, NY 109777.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(21)</TD><TD STYLE="text-align: justify">Consists of (i) 15,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 15,000
Ordinary Shares underlying PIPE Warrants. RLH Capital LLC, the investment adviser of RLH SPAC Fund LP, is controlled by its Chief Investment
Officer, Louis Camhi, who, in such capacity has voting power and investment power with respect to the shares held by RLH SPAC Fund LP.
The principal address of RLH SPAC Fund, LP is 119 Hicks Lane, Great Neck, NY 11024.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(22)</TD><TD STYLE="text-align: justify">Consists of (i) 25,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 25,000
Ordinary Shares underlying PIPE Warrants. The address of this Selling Securityholder is One Broadcast Plaza, Merrick, NY 11566.</TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(23)</TD><TD STYLE="text-align: justify">Includes (i) 200,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 200,000
Ordinary Shares underlying PIPE Warrants. Ronit Capital LLP may be deemed to have voting and investment power over the shares held by
Ronit Global Opportunities Master Fund Limited. The business address of such holder is C/O Ronit Capital LLP, 20 North Audley Street,
London, W1K 6WE, UK.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(24)</TD><TD STYLE="text-align: justify">Consists of (i) 50,528 Ordinary Shares issued pursuant to the applicable Purchase Agreement, (ii) 50,528
Ordinary Shares underlying PIPE Warrants and (iii) 43,590 ordinary shares issuable upon the exercise of warrants to purchase Ordinary.
Saba Capital Income &amp; Opportunities Fund is managed by Saba Capital Management, LP (&ldquo;Saba Capital&rdquo;). Boaz R. Weinstein
is the Chief Investment Officer of Saba Capital and may be deemed to have voting and investment control with respect to the securities
held by such Selling Securityholder. Mr. Weinstein disclaims any beneficial ownership of the securities reported by such Selling Securityholder
other than to the extent of any pecuniary interest Mr. Weinstein may have therein. The address of this Selling Securityholder is c/o Saba
Capital Management, L.P., 405 Lexington Avenue, 58<SUP>th</SUP> Floor, New York, NY 10174.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(25)</TD><TD STYLE="text-align: justify">Consists of (i) 38,669 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 38,669
Ordinary Shares underlying PIPE Warrants Saba Capital Income &amp; Opportunities Fund II is managed by Saba Capital. Boaz R. Weinstein
is the Chief Investment Officer of Saba Capital and may be deemed to have voting and investment control with respect to the securities
held by such Selling Securityholder. Mr. Weinstein disclaims any beneficial ownership of the securities reported by such Selling Securityholder
other than to the extent of any pecuniary interest Mr. Weinstein may have therein. The address of this Selling Securityholder is c/o Saba
Capital Management, L.P., 405 Lexington Avenue, 58<SUP>th</SUP> Floor, New York, NY 10174.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(26)</TD><TD STYLE="text-align: justify">Consists of (i) 210,803 Ordinary Shares issued pursuant to the applicable Purchase Agreement, (ii) 210,803
Ordinary Shares underlying PIPE Warrants and (iii) 349,579 ordinary shares issuable upon the exercise of warrants to purchase Ordinary.
Saba Capital Master Fund Ltd. is managed by Saba Capital. Boaz R. Weinstein is the Chief Investment Officer of Saba Capital and may be
deemed to have voting and investment control with respect to the securities held by such Selling Securityholder. Mr. Weinstein disclaims
any beneficial ownership of the securities reported by such Selling Securityholder other than to the extent of any pecuniary interest
Mr. Weinstein may have therein. The address of this Selling Securityholder is c/o Saba Capital Management, L.P., 405 Lexington Avenue,
58<SUP>th</SUP> Floor, New York, NY 10174.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(27)</TD><TD STYLE="text-align: justify">Consists of (i) 20,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 20,000
Ordinary Shares underlying PIPE Warrants. RLH Capital LLC (&ldquo;RLH&rdquo;) is a sub-advisor to this Selling Securityholder. Each of
Louis Camhi, as Portfolio Manager of RLH, and Peter Bremberg, as Chief Investment Officer to the Selling Securityholder, may be deemed
to have voting and investment control with respect to the securities held by such Selling Securityholder. Each of Mr. Camhi and Mr. Bremberg
disclaim any beneficial ownership of the securities reported by such Selling Securityholder other than to the extent of any pecuniary
interest such individual may have therein. The address for this Selling Securityholder is c/o The Quarry LP, 331 Park Avenue South, 3<SUP>rd</SUP>
Floor, New York, NY 10010.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(28)</TD><TD STYLE="text-align: justify">Consists of (i) 25,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 25,000
Ordinary Shares underlying PIPE Warrants. Daniel Warsh serves as the Managing Partner of Warberg Asset Management, the general partner
of Warberg WF XII LP, and may be deemed to have voting and investment control with respect to the securities held by such Selling Securityholder.
Mr. Warsh disclaims any beneficial ownership of the securities reported by such Selling Securityholder other than to the extent of any
pecuniary interest such individual may have therein. The principal address of Warberg WF XII LP is 716 Oak St., Winnetka, IL, 60093.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.35in">(29)</TD><TD STYLE="text-align: justify">Includes (i) 600,000 Ordinary Shares issued pursuant to the applicable Purchase Agreement and (ii) 600,000
Ordinary Shares underlying PIPE Warrants. YA II PN, Ltd. is managed by Yorkville Advisors Global, LP (&ldquo;Yorkville LP&rdquo;). Yorkville
Advisors Global II, LLC (&ldquo;Yorkville LLC&rdquo;) is the General Partner of Yorkville LP. All investment decisions for YA II PN, Ltd.
are made by Yorkville LLC&rsquo;s President and Managing Member, Mr. Mark Angelo. The business address of YA II PN, Ltd. is 1012 Springfield
Avenue, Mountainside, NJ 07092.</TD></TR></TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="a_011"></A><B>PLAN OF DISTRIBUTION </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Selling Securityholders,
which as used here includes donees, pledgees, transferees or other successors-in-interest selling Ordinary Shares or interests in Ordinary
Shares received after the date of this prospectus from a Selling Securityholder as a gift, pledge, partnership distribution or other transfer,
may, from time to time, sell, transfer or otherwise dispose of any or all of their Ordinary Shares or interests in Ordinary Shares on
any stock exchange, market or trading facility on which the Ordinary Shares are traded or in private transactions. These dispositions
may be at fixed prices, at prevailing market prices at the time of sale, at prices related to the prevailing market price, at varying
prices determined at the time of sale, or at negotiated prices.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">The Selling Securityholders may use any one or
more of the following methods when disposing of Ordinary Shares or interests therein:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">ordinary brokerage transactions and transactions in which
the broker-dealer solicits purchasers;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">block trades in which the broker-dealer will attempt to sell
the securities as agent, but may position and resell a portion of the block as principal to facilitate the transaction;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">purchases by a broker-dealer as principal and resale by the
broker-dealer for their account;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">an exchange distribution in accordance with the rules of
the applicable exchange;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">privately negotiated transactions;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">short sales effected after the date the registration statement
of which this prospectus is a part is declared effective by the SEC;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">through the writing or settlement of options or other hedging
transactions, whether through an options exchange or otherwise;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">broker-dealers or other financial intermediaries may agree
with the Selling Securityholders to sell a specified number of such shares at a stipulated price per share;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">a combination of any such methods of sale; and</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">any other method permitted by applicable law.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Selling Securityholders
may, from time to time, pledge or grant a security interest in some or all of the Ordinary Shares owned by them and, if they default in
the performance of their secured obligations, the pledgees or secured parties may offer and sell the Ordinary Shares, from time to time,
under this prospectus or under an amendment to this prospectus under Rule 424(b)(3) or other applicable provision of the Securities Act
amending the list of Selling Securityholders to include the pledgee, transfer or other successors in interest as Selling Securityholders
under this prospectus. The Selling Securityholders also may transfer the Ordinary Shares in other circumstances, in which case the transferees,
pledgees or other successors in interest will be the selling beneficial owners for purposes of this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Selling Securityholders
may also sell PIPE Shares under Rule 144 under the Securities Act, if available, or in other transactions exempt from registration. Each
of the Selling Securityholders reserves the right to accept and, together with their agents from time to time, to reject, in whole or
in part, any proposed purchase of Ordinary Shares to be made directly or through agents. We will not receive any of the proceeds from
this offering. Upon exercise of the PIPE Warrants by payment of cash, however, we will receive the exercise price of the PIPE Warrants.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Broker-dealers engaged by
the Selling Securityholders may arrange for other brokers-dealers to participate in sales. Broker-dealers may receive commissions or discounts
from the Selling Securityholders (or, if any broker-dealer acts as agent for the purchaser of securities, from the purchaser) in amounts
to be negotiated, but, except as set forth in a supplement to this prospectus, in the case of an agency transaction not in excess of a
customary brokerage commission in compliance with FINRA Rule 2121; and in the case of a principal transaction a markup or markdown in
compliance with FINRA Rule 2121.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">In connection with the sale
of our Ordinary Shares or interests therein, the Selling Securityholders may enter into hedging transactions with broker-dealers or other
financial institutions, which may in turn engage in short sales of the Ordinary Shares in the course of hedging the positions they assume.
The Selling Securityholders may also sell Ordinary Shares short and deliver these securities to close out their short positions, or loan
or pledge the Ordinary Shares to broker-dealers that in turn may sell these securities. The Selling Securityholders may also enter into
option or other transactions with broker-dealers or other financial institutions or the creation of one or more derivative securities
which require the delivery to such broker-dealer or other financial institution of Ordinary Shares offered by this prospectus, which Ordinary
Shares such broker-dealer or other financial institution may resell pursuant to this prospectus (as supplemented or amended to reflect
such transaction).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Selling Securityholders
and any underwriters, broker-dealers or agents that participate in the sale of Ordinary Shares or interests therein may be &ldquo;underwriters&rdquo;
within the meaning of Section 2(11) of the Securities Act. Any discounts, commissions, concessions or profit they earn on any resale of
the shares may be underwriting discounts and commissions under the Securities Act. Selling securityholders who are &ldquo;underwriters&rdquo;
within the meaning of Section 2(11) of the Securities Act will be subject to the prospectus delivery requirements of the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">In addition, a Selling Securityholder
that is an entity may elect to make a pro rata in-kind distribution of securities to its members, partners or stockholders pursuant to
the registration statement of which this prospectus is a part by delivering a prospectus with a plan of distribution. Such members, partners
or stockholders would thereby receive freely tradeable securities pursuant to the distribution through a registration statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">To the extent required, the
Ordinary Shares to be sold, the names of the Selling Securityholders, the respective purchase prices and public offering prices, the names
of any agents, dealer or underwriter, any applicable commissions or discounts with respect to a particular offer will be set forth in
an accompanying prospectus supplement or, if appropriate, a post-effective amendment to the registration statement that includes this
prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">In order to comply with the
securities laws of some states, if applicable, the Ordinary Shares may be sold in these jurisdictions only through registered or licensed
brokers or dealers. In addition, in some states the Ordinary Shares may not be sold unless they have been registered or qualified for
sale or an exemption from registration or qualification requirements is available and is complied with.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Under applicable rules and
regulations under the Exchange Act, any person engaged in the distribution of the resale securities may not simultaneously engage in market
making activities with respect to the Ordinary Shares for the applicable restricted period, as defined in Regulation M, prior to the commencement
of the distribution. In addition, the Selling Securityholders will be subject to applicable provisions of the Exchange Act and the rules
and regulations thereunder, including Regulation M, which may limit the timing of purchases and sales of the Ordinary Shares by the Selling
Securityholders or any other person. We will make copies of this prospectus available to the Selling Securityholders and have informed
them of the need to deliver a copy of this prospectus to each purchaser at or prior to the time of the sale (including by compliance with
Rule 172 under the Securities Act).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We have agreed to indemnify
the Selling Securityholders against liabilities, including liabilities under the Securities Act and state securities laws, relating to
the registration of the Ordinary Shares offered by this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">We have agreed with the Selling
Securityholders to keep the registration statement of which this prospectus constitutes a part effective until the earlier of (i) the
date on which the securities may be resold by the Selling Securityholders without registration and without regard to any volume or manner-of-sale
limitations by reason of Rule 144, without the requirement for the Company to be in compliance with the current public information under
Rule 144 under the Securities Act or any other rule of similar effect or (ii) all of the securities have been sold pursuant to this prospectus
or Rule 144 under the Securities Act or any other rule of similar effect. The resale securities will be sold only through registered or
licensed brokers or dealers if required under applicable state securities laws. In addition, in certain states, the resale securities
covered hereby may not be sold unless they have been registered or qualified for sale in the applicable state or an exemption from the
registration or qualification requirement is available and is complied with.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_019"></A>MATERIAL U.S. FEDERAL INCOME TAX CONSIDERATIONS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The following
discussion is a summary of certain material U.S.&nbsp;federal income tax considerations to U.S.&nbsp;Holders (as defined below) of
the ownership and disposition of Ordinary Shares that are being offered pursuant to this prospectus. This discussion applies only to
U.S.&nbsp;Holders that hold their Ordinary Shares as &ldquo;capital assets&rdquo; within the meaning of Section&nbsp;1221 of the
U.S. Internal Revenue Code of 1986, as amended (the &ldquo;<b><i>Code</i></b>&rdquo;). (generally, property held for investment).
The following does not purport to be a complete analysis of all potential tax effects arising in connection with the ownership and
disposition of Ordinary Shares. The effects of U.S.&nbsp;federal tax laws other than U.S.&nbsp;federal income tax laws, such as
estate and gift tax laws, and U.S.&nbsp;state, local and non-U.S.&nbsp;tax laws are not discussed.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">This discussion does not
address all U.S.&nbsp;federal income tax considerations that may be relevant to any particular investor&rsquo;s particular circumstances,
including the impact of the Medicare contribution tax on net investment income and the alternative minimum tax, or to investors subject
to special rules under U.S.&nbsp;federal income tax laws, including, without limitation:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">banks, insurance companies, and certain other financial institutions;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">regulated investment companies and real estate investment
trusts;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">brokers, dealers or traders in securities;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">traders in securities that elect to mark to market;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">tax-exempt&nbsp;organizations or governmental organizations;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">U.S.&nbsp;expatriates and former citizens or long-term&nbsp;residents
of the United&nbsp;States;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">persons holding Ordinary Shares as part of a hedge, straddle, wash sale, constructive sale, or other
                                                                                       risk reduction strategy or as part of a conversion transaction or other integrated or similar transaction;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">persons subject to special tax accounting rules as a result
of any item of gross income with respect to Ordinary Shares being taken into account in an applicable financial statement;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">except as specifically provided below, persons that actually
or constructively own five percent or more (by&nbsp;vote or value) of the Company&rsquo;s shares;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">&ldquo;controlled foreign corporations,&rdquo; &ldquo;passive
foreign investment companies,&rdquo; and corporations that accumulate earnings to avoid U.S.&nbsp;federal income tax;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">S corporations, partnerships or other entities or arrangements
treated as partnerships or other flow-through&nbsp;entities for U.S.&nbsp;federal income tax purposes (and investors therein);</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">U.S.&nbsp;Holders having a functional currency other than
the U.S.&nbsp;dollar;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">persons who hold or received Ordinary Shares pursuant to
the exercise of any employee stock option or otherwise as compensation; and</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">tax-qualified&nbsp;retirement plans.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">If an entity or arrangement
treated as a partnership or other pass-through&nbsp;entity for U.S.&nbsp;federal income tax purposes is a beneficial owner of Ordinary
Shares, the tax treatment of a partner, member, or other beneficial owner of such partnership or other pass-through&nbsp;entity will depend
on the status of such partner, member, or other beneficial owner, the activities of the partnership or other pass-through&nbsp;entity
and certain determinations made at the owner level. Accordingly, partnerships and other pass-through&nbsp;entities and the partners, members,
and other beneficial owners of such partnerships and other pass-through&nbsp;entities should consult their tax advisors regarding the
U.S.&nbsp;federal income tax consequences to them of the ownership and disposition of the Company&rsquo;s securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">This discussion is based
on the Code, U.S.&nbsp;Treasury regulations promulgated thereunder, judicial decisions, and published rulings and administrative pronouncements
of the U.S. Internal Revenue Service (&ldquo;<b><i>IRS</i></b>&rdquo;), in each case in effect as of the date hereof. These authorities are subject to change or to differing interpretations. Any
such change or differing interpretation may be applied retroactively or otherwise have retroactive effect in a manner that could adversely
affect the tax consequences discussed below. The Company has not sought, and it does not intend to seek, any rulings from the IRS regarding
the matters discussed below. There can be no assurance that the IRS will not take, or a court will not sustain, a position contrary to
any of the tax considerations discussed below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>THIS DISCUSSION IS
ONLY A SUMMARY OF CERTAIN U.S.&nbsp;FEDERAL INCOME TAX CONSIDERATIONS ASSOCIATED WITH THE OWNERSHIP AND DISPOSITION OF ORDINARY
SHARES. EACH INVESTOR IN ORDINARY SHARES IS URGED TO CONSULT ITS OWN TAX ADVISOR WITH RESPECT TO THE PARTICULAR TAX CONSEQUENCES TO
SUCH INVESTOR OF THE ACQUISITION, OWNERSHIP AND DISPOSITION OF ORDINARY SHARES, INCLUDING THE APPLICABILITY AND EFFECT OF ANY
U.S.&nbsp;FEDERAL, STATE AND LOCAL, AND NON-U.S.&nbsp;TAX LAWS, AS WELL AS UNDER ANY APPLICABLE TAX TREATY, AND POSSIBLE CHANGES
IN TAX LAW.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">For purposes of this discussion,
a &ldquo;U.S.&nbsp;Holder&rdquo; is a beneficial owner of Ordinary Shares, who or that is, for U.S.&nbsp;federal income tax purposes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">an individual who is a U.S.&nbsp;citizen or resident of the
United&nbsp;States;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">a corporation created or organized in or under the laws of
the United&nbsp;States, any state thereof or the District of Columbia;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">an estate the income of which is includible in gross income
for U.S.&nbsp;federal income tax purposes regardless of its source; or</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">a trust (A)&nbsp;the administration of which is subject to
the primary supervision of a U.S.&nbsp;court and which has one or more U.S.&nbsp;persons (within the meaning of the Code) who have the
authority to control all substantial decisions of the trust or (B)&nbsp;that has in effect a valid election under applicable U.S.&nbsp;Treasury
regulations to be treated as a U.S.&nbsp;person.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Dividends and Other Distributions on Ordinary
Shares</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Subject to the passive foreign investment company (&ldquo;<b><i>PFIC</i></b>&rdquo;) rules
discussed below under the heading &ldquo;&mdash;<I>&nbsp;Passive Foreign Investment Company Rules,</I>&rdquo; the gross amount of distributions,
i.e., before reduction for withholding taxes, if any, (other than certain distributions of shares of the Company or rights to acquire
shares of the Company) on the Ordinary Shares will generally be taxable as a dividend for U.S.&nbsp;federal income tax purposes to the
extent paid from the Company&rsquo;s current or accumulated earnings and profits, as determined under U.S.&nbsp;federal income tax principles.
Such dividends generally will be includable in a U.S.&nbsp;Holder&rsquo;s income in the year actually or constructively received by such
U.S.&nbsp;Holder. Distributions in excess of the Company&rsquo;s current and accumulated earnings and profits will constitute a return
of capital that will be applied against and reduce (but not below zero) the U.S.&nbsp;Holder&rsquo;s adjusted tax basis in its Ordinary
Shares. Any remaining excess will be treated as gain realized on the sale or other disposition of the Ordinary Shares and will be treated
as described below under the heading &ldquo;&mdash;<I>&nbsp;Gain or Loss on Sale, Taxable Exchange or Other Taxable Disposition of Ordinary
Shares</I>.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Amounts treated as
dividends that the Company pays to a U.S.&nbsp;Holder that is treated as a corporation for U.S.&nbsp;federal income tax purposes
generally will be taxed at regular rates and will not qualify for the dividends received deduction generally allowed to domestic
corporations in respect of dividends received from other domestic corporations. With respect to
non-corporate&nbsp;U.S.&nbsp;Holders, under tax laws currently in effect and subject to certain exceptions (including, but not
limited to, dividends treated as investment income for purposes of investment interest deduction limitations), dividends generally
will be taxed at the lower applicable long-term&nbsp;capital gains rate only if the Ordinary Shares are readily tradable on an
established securities market in the United&nbsp;States (such as Nasdaq) or the Company is eligible for benefits under an applicable
tax treaty with the United&nbsp;States meeting certain requirements (for this purpose, the United&nbsp;States Treasury Department
has determined that the United&nbsp;States-UK&nbsp;income tax treaty meets these requirements), and, in each case, the Company is
not treated as a PFIC with respect to such U.S.&nbsp;Holder for the taxable year in which the dividend was paid or for the preceding
year and provided certain holding period requirements are met. There can be no assurance that the Ordinary Shares will be considered
readily tradable on an established securities market in any year. In addition, there can be no assurance that the Company will not
be treated as a PFIC with respect to a U.S. Holder for any taxable year (see the discussion below under the heading
&ldquo;&mdash;<I>&nbsp;Passive Foreign Investment Company Rules</I>&rdquo;). U.S.&nbsp;Holders should consult their tax advisors
regarding the availability of such lower rate for any dividends paid with respect to the Ordinary Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Subject to certain
conditions and limitations, non-refundable&nbsp;non-U.S.&nbsp;taxes (at a rate not in excess of any applicable tax treaty rate), if
any, withheld on dividends paid by the Company may be treated as foreign taxes eligible for credit against a
U.S.&nbsp;Holder&rsquo;s U.S.&nbsp;federal income tax liability under the U.S.&nbsp;foreign tax credit rules. For purposes of
calculating the U.S.&nbsp;foreign tax credit, dividends paid on Ordinary Shares will generally be treated as income from sources
outside the United&nbsp;States and will generally constitute passive category income. In lieu of claiming a foreign tax credit, a
U.S.&nbsp;Holder may deduct any non-U.S.&nbsp;income tax imposed with respect to their Ordinary Shares in computing their taxable
income, subject to generally applicable limitations under U.S.&nbsp;federal income tax law. However, the rules governing a
U.S.&nbsp;Holder&rsquo;s ability to claim a U.S.&nbsp;foreign tax credit or deduction are complex. U.S.&nbsp;Holders should consult
their tax advisors regarding the availability of the U.S.&nbsp;foreign tax credit or deduction under their particular
circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Gain or Loss on Sale,
Taxable Exchange or Other Taxable Disposition of Ordinary Shares</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Subject to the PFIC rules
discussed below under the heading &ldquo;&mdash;<I>&nbsp;Passive Foreign Investment Company Rules</I>,&rdquo; upon any sale, taxable exchange
or other taxable disposition of Ordinary Shares, a U.S.&nbsp;Holder generally will recognize gain or loss in an amount equal to the difference
between (i)&nbsp;the amount realized (i.e., sum of the amount of cash and the fair market value of any other property received in such
sale, taxable exchange or other taxable disposition, in each case before reduction for withholding taxes, if any) and (ii)&nbsp;the U.S.&nbsp;Holder&rsquo;s
adjusted tax basis in such Ordinary Shares. Any such gain or loss generally will be capital gain or loss and will be long-term&nbsp;capital
gain or loss if the U.S.&nbsp;Holder&rsquo;s holding period for such Ordinary Shares exceeds one year. Long-term&nbsp;capital gain realized
by a non-corporate&nbsp;U.S.&nbsp;Holder generally will be taxable at a reduced rate. The deductibility of capital losses is subject to
limitations. This gain or loss generally will be treated as U.S.&nbsp;source gain or loss for U.S.&nbsp;foreign tax credit purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Passive Foreign Investment Company Rules</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The treatment of U.S.&nbsp;Holders
of Ordinary Shares could be materially different from that described above if the Company is treated as a PFIC for U.S.&nbsp;federal income
tax purposes.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">A foreign (i.e., non-U.S.)
corporation will be classified as a PFIC for U.S.&nbsp;federal income tax purposes if either (i)&nbsp;at least 75% of its gross income
in a taxable year, including its pro rata share of the gross income of any corporation in which it is considered to own at least 25% of
the shares by value, is passive income or (ii)&nbsp;at least 50% of its assets in a taxable year (ordinarily determined based on fair
market value and averaged quarterly over the year), including its pro rata share of the assets of any corporation in which it is considered
to own at least 25% of the shares by value, are held for the production of, or produce, passive income. Passive income generally includes
dividends, interest, rents and royalties (other than rents or royalties derived from the active conduct of a trade or business) and gains
from the disposition of passive assets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">As of the date hereof, the
Company has not made a determination as to its PFIC status for its mostly recently ended taxable year or any other taxable year. Whether the Company
is a PFIC is determined on an annual basis. The determination of whether the Company is a PFIC is a factual determination that depends
on, among other things, the composition of the Company&rsquo;s income and assets, and the market value of its shares and assets, including
the composition of income and assets and the market value of shares and assets of certain subsidiaries, from time to time, and thus the
determination can only be made annually after the close of each taxable year. Thus, no assurance can be given as to whether the Company
will be a PFIC in its current taxable year or for any future taxable year. In addition, the Company&rsquo;s U.S.&nbsp;counsel expresses
no opinion with respect to the Company&rsquo;s PFIC status for any taxable&nbsp;year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Although the Company&rsquo;s
PFIC status is determined annually, a determination that the Company is a PFIC in a particular taxable year will generally apply for
subsequent&nbsp;years to a U.S.&nbsp;Holder who held (or is deemed to have held) Ordinary Shares while the Company was a PFIC, whether
or not the Company meets the test for PFIC status in those subsequent&nbsp;years.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">If the Company is determined
to be a PFIC for any taxable year (or portion thereof) that is included in the holding period of a U.S.&nbsp;Holder of Ordinary Shares
and the U.S.&nbsp;Holder did not make either a qualified electing fund (&ldquo;QEF&rdquo;) election or mark-to-market&nbsp;election,
as further discussed below, for the first taxable year in which the Company was treated as a PFIC and in which the U.S.&nbsp;Holder held
(or is deemed to have held) such shares or otherwise, such U.S.&nbsp;Holder generally will be subject to special and adverse rules with
respect to (i)&nbsp;any gain recognized by the U.S.&nbsp;Holder on the sale or other disposition of its Ordinary Shares (which may include
gain realized by reason of transfers of Ordinary Shares that would otherwise qualify as nonrecognition transactions for U.S.&nbsp;federal
income tax purposes) and (ii)&nbsp;any &ldquo;excess distribution&rdquo; made to the U.S.&nbsp;Holder (generally, any distributions to
such U.S.&nbsp;Holder during a taxable year of the U.S.&nbsp;Holder that are greater than 125% of the average annual distributions received
by such U.S.&nbsp;Holder in respect of the Ordinary Shares during the three preceding taxable&nbsp;years of such U.S.&nbsp;Holder or,
if shorter, the portion of such U.S.&nbsp;Holder&rsquo;s holding period for the Ordinary Shares that preceded the taxable year of the
distribution) (together, the &ldquo;<B><I>excess distribution rules</I></B>&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Under these excess distribution
rules:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the U.S.&nbsp;Holder&rsquo;s gain or excess distribution
will be allocated ratably over the U.S.&nbsp;Holder&rsquo;s holding period for the Ordinary Shares;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the amount allocated to the U.S.&nbsp;Holder&rsquo;s taxable
year in which the U.S.&nbsp;Holder recognized the gain or received the excess distribution, or to the period in the U.S.&nbsp;Holder&rsquo;s
holding period before the first&nbsp;day of the Company&rsquo;s first taxable year in which the Company is a PFIC, will be taxed as ordinary
income;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the amount allocated to each other taxable year (or portion
thereof) of the U.S.&nbsp;Holder and included in its holding period will be taxed at the highest tax rate in effect for that year and
applicable to the U.S.&nbsp;Holder without regard to the U.S.&nbsp;Holder&rsquo;s other items of income and loss; and</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 35.75pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">an additional tax equal to the interest charge generally
applicable to underpayments of tax will be imposed on the U.S.&nbsp;Holder with respect to the tax attributable to each such other taxable
year (or portion thereof) of the U.S.&nbsp;Holder without regard to the U.S.&nbsp;Holder&rsquo;s other items of income and loss.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">In general, if the Company
is determined to be a PFIC, a U.S.&nbsp;Holder may be able to avoid the excess distribution rules described above in respect of the Ordinary
Shares by making and maintaining a timely and valid QEF election (if eligible to do so) to include in income its pro rata share of the
Company&rsquo;s net capital gains (as&nbsp;long-term&nbsp;capital gain) and other earnings and profits (as ordinary income), on a current
basis, in each case whether or not distributed, in the taxable year of the U.S.&nbsp;Holder in which or with which the Company&rsquo;s
taxable year ends. A&nbsp;U.S.&nbsp;Holder generally may make a separate election to defer the payment of taxes on undistributed income
inclusions under the QEF rules, but if deferred, any such taxes will be subject to an interest charge.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">If a U.S.&nbsp;Holder
makes a QEF election with respect to its Ordinary Shares for any taxable year but did not make a QEF election for the
Company&rsquo;s first taxable year as a PFIC in which the U.S.&nbsp;Holder held (or is deemed to have held) Ordinary Shares, then
notwithstanding such QEF election, the excess distribution rules discussed above, adjusted to take into account the current income
inclusions resulting from the QEF election, will continue to apply with respect to such U.S.&nbsp;Holder&rsquo;s Ordinary Shares,
unless the U.S.&nbsp;Holder makes a purging election under the PFIC rules. Under one type of purging election, the U.S.&nbsp;Holder
will be deemed to have sold such Ordinary Shares at their fair market value and any gain recognized on such deemed sale will be
treated as an excess distribution, as described above. As a result of such purging election, the U.S.&nbsp;Holder will have
additional basis (to the extent of any gain recognized on the deemed sale) and, solely for purposes of the PFIC rules, a new holding
period in the Ordinary Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The QEF election is made
on a shareholder-by-shareholder&nbsp;basis and, once made, can be revoked only with the consent of the IRS.&nbsp;A U.S.&nbsp;Holder generally
makes a QEF election by attaching a completed IRS Form&nbsp;8621 (Information Return by a Shareholder of a Passive Foreign Investment
Company or Qualified Electing Fund), including the information provided in a PFIC annual information statement, to a timely filed U.S.&nbsp;federal
income tax return for the tax year to which the election relates. Retroactive QEF elections generally may be made only by filing a protective
statement with such return and if certain other conditions are met or with the consent of the IRS.&nbsp;U.S.&nbsp;Holders should consult
their tax advisors regarding the availability and tax consequences of a retroactive QEF election under their particular circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">If a U.S.&nbsp;Holder
has made a QEF election with respect to their Ordinary Shares, and the excess distribution rules discussed above do not apply to
such shares (because of a timely QEF election for the Company&rsquo;s first taxable year as a PFIC in which the U.S.&nbsp;Holder
holds (or is deemed to hold) such shares or a purge of the PFIC taint pursuant to a purging election, as described above), any gain
recognized on the sale of Ordinary Shares generally will be taxable as capital gain and no additional tax or interest charge will be
imposed under the excess distribution rules. As discussed above, if the Company were a PFIC for any taxable year, a U.S.&nbsp;Holder
of Ordinary Shares that has made a QEF election will be currently taxed on its pro rata share of the Company&rsquo;s earnings and
profits, whether or not distributed for such year. A subsequent distribution of such earnings and profits that were previously
included in income generally should not be taxable when distributed to such U.S.&nbsp;Holder. The tax basis of a
U.S.&nbsp;Holder&rsquo;s shares in a QEF will be increased by amounts that are included in income, and decreased by amounts
distributed but not taxed as dividends, under the above rules. In addition, if the Company were not a PFIC for any taxable year,
such U.S.&nbsp;Holder will not be subject to the QEF inclusion regime with respect to its Ordinary Shares for any such taxable
year.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">In order to comply with the
requirements of a QEF election, a U.S.&nbsp;Holder must receive a PFIC Annual Information Statement from the Company that provides the
information necessary for U.S.&nbsp;Holders to make or maintain a QEF election. There can be no assurance that the Company will have timely
knowledge of its status as a PFIC in the future or that the Company will timely provide such information for any year. The failure to
provide such information on an annual basis could prevent a U.S.&nbsp;Holder from making a QEF election or result in the invalidation
or termination of a U.S.&nbsp;Holder&rsquo;s prior QEF election.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Alternatively, if the
Company is a PFIC and the Ordinary Shares constitute &ldquo;marketable stock,&rdquo; a U.S.&nbsp;Holder who owns (or is treated as
owning for purposes of this rule) Ordinary Shares at the close of its taxable year may avoid the application of the excess
distribution rules discussed above if such U.S.&nbsp;Holder makes a &ldquo;mark-to-market&rdquo; election with respect to such
Ordinary Shares for the first taxable year (x) in which it holds (or is deemed to hold) Ordinary Shares and (y) for which the
Company is determined to be a PFIC. Such U.S.&nbsp;Holder generally will include for each of its taxable years as ordinary
income the excess, if any, of the fair market value of its Ordinary Shares at the end of such year over its adjusted basis in its
Ordinary Shares. The U.S.&nbsp;Holder also will recognize an ordinary loss in respect of the excess, if any, of its adjusted basis
of its Ordinary Shares over the fair market value of its Ordinary Shares at the end of its taxable year (but only to the extent of
the net amount of previously included income as a result of the mark-to-market&nbsp;election). The U.S.&nbsp;Holder&rsquo;s basis in
its Ordinary Shares will be adjusted to reflect any such income or loss amounts. Any further gain recognized on a sale or other
taxable disposition of its Ordinary Shares will be treated as ordinary income, and any further loss recognized will be treated as
ordinary loss (but only to the extent of the net amount of income previously included as a result of a mark-to-market&nbsp;election,
and any loss in excess of such prior inclusions generally would be treated as capital loss).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The mark-to-market&nbsp;election
is available only for &ldquo;marketable stock,&rdquo; generally, stock that is regularly traded on a national securities exchange that
is registered with the Securities and Exchange Commission, including Nasdaq, or on a foreign exchange or market that is regulated or supervised by a governmental authority of the country in which such exchange or market is located
and meets certain other requirements. If made, a mark-to-market&nbsp;election
would be effective for the taxable year for which the election was made and for all subsequent taxable&nbsp;years unless the Ordinary
Shares cease to qualify as &ldquo;marketable stock&rdquo; for purposes of the PFIC rules or the IRS consents to the revocation of the
election. U.S.&nbsp;Holders are urged to consult their tax advisors regarding the availability and tax consequences of a mark-to-market&nbsp;election
with respect to Ordinary Shares under their particular circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">If the Company is a
PFIC and, at any time, the Company has a foreign subsidiary that is classified as a PFIC (such foreign subsidiary, a
&ldquo;<B><I>lower-tier&nbsp;PFIC</I></B>&rdquo;), a U.S.&nbsp;Holder generally would be deemed to own a proportionate amount of the
shares of such lower-tier&nbsp;PFIC, and generally could incur liability for the deferred tax and interest charge under the excess
distribution rules described above if the Company receives a distribution from, or disposes of all or part of its interest in, the
lower-tier&nbsp;PFIC, or the U.S.&nbsp;Holder otherwise was deemed to have disposed of an interest in the
lower-tier&nbsp;PFIC.&nbsp;There can be no assurance that the Company will have timely knowledge of the status of any
lower-tier&nbsp;PFIC or provide information that may be required for a U.S.&nbsp;Holder to make or maintain a QEF election with
respect to such lower-tier&nbsp;PFIC.&nbsp;A mark-to-market&nbsp;election generally would not be available with respect to any
lower-tier&nbsp;PFIC.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">A U.S.&nbsp;Holder that owns
(or is deemed to own) shares in a PFIC during any taxable year of the U.S.&nbsp;Holder, may have to file an IRS Form&nbsp;8621 (whether
or not a QEF or mark-to-market&nbsp;election is made) and to provide such other information as may be required by the U.S.&nbsp;Treasury
Department. Failure to do so, if required, will extend the statute of limitations applicable to such U.S.&nbsp;Holder until such required
information is furnished to the IRS.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The rules dealing with PFICs
and with the QEF, purging and mark-to-market&nbsp;elections are very complex and are affected by various factors in addition to those
described above. Accordingly, U.S.&nbsp;Holders of Ordinary Shares are urged to consult their own tax advisors concerning the application
of the PFIC rules to the Company&rsquo;s securities under their particular circumstances.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Foreign Asset Reporting</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Certain U.S.&nbsp;Holders
may be required to file an IRS Form&nbsp;926 (Return by a U.S.&nbsp;Transferor of Property to a Foreign Corporation) to report a transfer
of property (including cash) to the Company. Substantial penalties may be imposed on a U.S.&nbsp;Holder that fails to comply with this
reporting requirement, and the period of limitations on assessment and collection of U.S.&nbsp;federal income taxes will be extended in
the event of a failure to comply. Furthermore, certain U.S.&nbsp;Holders are required to report their holdings of certain specified foreign
financial assets, including equity of foreign entities, if the aggregate value of all of these assets exceeds certain threshold amounts,
by filing IRS Form&nbsp;8938 with their federal income tax return. Ordinary Shares are expected to constitute foreign financial assets
subject to these requirements unless the Ordinary Shares are held in an account maintained at certain financial institutions. Persons
who are required to report specified foreign financial assets and fail to do so may be subject to substantial penalties, and the period
of limitations on assessment and collection of U.S.&nbsp;federal income taxes may be extended in the event of a failure to comply. U.S.&nbsp;Holders
are urged to consult their tax advisors regarding their information reporting obligations, if any, with respect to their ownership and
disposition of Ordinary Shares and the significant penalties for non-compliance.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Information Reporting and Backup Withholding</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Dividend payments with respect
to Ordinary Shares and proceeds from the sale or exchange of Ordinary Shares may be subject to information reporting to the IRS and possible
U.S.&nbsp;backup withholding. Backup withholding will not apply, however, to a U.S.&nbsp;Holder who furnishes a correct taxpayer identification
number and makes other required certifications, or who is otherwise exempt from backup withholding and establishes such exempt status.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Backup withholding is not
an additional tax. Amounts withheld as backup withholding may be credited against a U.S.&nbsp;Holder&rsquo;s U.S.&nbsp;federal income
tax liability, and a U.S.&nbsp;Holder generally may obtain a refund of any excess amounts withheld under the backup withholding rules
by timely filing the appropriate claim for refund with the IRS and furnishing any required information.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 22.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"><B>THE U.S. FEDERAL INCOME
TAX TREATMENT OF PROSPECTIVE INVESTORS IN OUR SECURITIES MAY BE AFFECTED BY MATTERS NOT DISCUSSED HEREIN AND DEPENDS IN SOME INSTANCES
ON DETERMINATIONS OF FACT AND INTERPRETATIONS OF COMPLEX PROVISIONS OF U.S. FEDERAL INCOME TAX LAW FOR WHICH NO CLEAR PRECEDENT OR AUTHORITY
MAY BE AVAILABLE. THIS DISCUSSION IS NOT A SUBSTITUTE FOR CAREFUL TAX PLANNING. PROSPECTIVE INVESTORS SHOULD CONSULT THEIR TAX ADVISORS
CONCERNING THE TAX CONSIDERATIONS OF THEIR PARTICULAR SITUATIONS.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>MATERIAL CAYMAN ISLANDS TAX CONSIDERATIONS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The following summary contains a description of
certain British Virgin Islands tax consequences of the acquisition, ownership and disposition of ordinary shares, but it does not purport
to be a comprehensive description of all the tax considerations that may be relevant to a decision to purchase ordinary shares. The summary
is based upon the tax laws of British Virgin Islands and regulations thereunder and on the tax laws of the U.S.&nbsp;and regulations thereunder
as of the date hereof, which are subject to change.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>British Virgin Islands Tax Considerations</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Prospective investors should consult their professional
advisers on the possible tax consequences of buying, holding or selling any Shares under the laws of their country of citizenship, residence
or domicile.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Under Existing British Virgin Islands Laws.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The Company and all dividends, interest, rents,
royalties, compensation and other amounts paid by the Company to persons who are not resident in the BVI and any capital gains realized
with respect to any shares, debt obligations, or other securities of the Company by persons who are not resident in the BVI are exempt
from all provisions of the Income Tax Ordinance in the BVI.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">No estate, inheritance, succession or gift tax,
rate, duty, levy or other charge is payable by persons who are not resident in the BVI with respect to any shares, debt obligation or
other securities of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">All instruments relating to transfers of property
to or by the Company and all instruments relating to transactions in respect of the shares, debt obligations or other securities of the
Company and all instruments relating to other transactions relating to the business of the Company are exempt from payment of stamp duty
in the BVI.&nbsp;This assumes that the Company does not hold an interest in real estate in the BVI.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">There are currently no withholding taxes or exchange
control regulations in the BVI applicable to the Company or its members.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_012"></A>LEGAL MATTERS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The validity of the Ordinary
Shares offered by this prospectus and certain other British Virgin Islands legal matters will be passed upon for Maples and Calder (BVI)
LLP.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="a_013"></A><B>EXPERTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The financial statements
of Critical Metals Corp. as of June&nbsp;30, 2024 and for each of the two years in the year ended June&nbsp;30, 2024 and 2023 appearing
in the Annual Report for the year ended June 30, 2024 have been audited by Marcum LLP, independent registered public accounting firm,
as set forth in their report thereon, and are incorporated herein by reference. Such financial statements are incorporated herein in reliance
upon such report given on the authority of such firm as experts in accounting and auditing</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The financial statements of Tanbreez Mining Greenland A/S. as of December
31, 2024 and for each of the two years in the year ended December 31, 2024 and 2023 appearing in the Form 6-K of Critical Metals Corp.,
dated March 28, 2025, have been audited by Marcum LLP, independent registered public accounting firm, as set forth in their report thereon,
and are incorporated herein by reference. Such financial statements are incorporated herein in reliance upon such report given on the
authority of such firm as experts in accounting and auditing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The technical information
appearing in the Annual Report for the year ended June 30, 2024 concerning the Wolfsberg Project was derived from the S-K&nbsp;1300 Technical
Report Summary prepared by CSA Global South Africa (Pty) Limited, independent mining consultants and is incorporated by reference herein.
None of CSA Global South Africa (Pty) Limited, or the employees of CSA Global South Africa (Pty) Limited, is an affiliate of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The technical information
related to the mining property known as the Tanbreez Rare Earth Project incorporated by reference herein was derived from the S-K&nbsp;1300
Technical Report Summary prepared by prepared by Agricola Mining Consultants Pty Ltd. None of prepared by Agricola Mining Consultants
Pty Ltd., or the employees of CSA Global South Africa (Pty) Limited, is an affiliate of the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><A NAME="a_014"></A>ENFORCEABILITY OF CIVIL LIABILITIES UNDER U.S.
SECURITIES LAWS </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">There is no statutory enforcement in the British Virgin Islands of
judgments obtained in the U.S., however, the courts of the British Virgin Islands will in certain circumstances recognize such a foreign
judgment and treat it as a cause of action in itself which may be sued upon as a debt at common law so that no retrial of the issues would
be necessary, provided that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the U.S.&nbsp;court issuing the judgment had jurisdiction
in the matter and the company either submitted to such jurisdiction or was resident or carrying on business within such jurisdiction
and was duly served with process;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the judgment is final and for a liquidated sum;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the judgment given by the U.S.&nbsp;court was not in respect
of penalties, taxes, fines or similar fiscal or revenue obligations of the company;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">in obtaining judgment there was no fraud on the part of the
person in whose favor judgment was given or on the part of the court;</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">recognition or enforcement of the judgment in the British
Virgin Islands would not be contrary to public policy; and</TD>
</TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">the proceedings pursuant to which judgment was obtained were
not contrary to natural justice.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">The British Virgin Islands courts are unlikely:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">to recognize or enforce against the Company, judgments of
courts of the U.S.&nbsp;predicated upon the civil liability provisions of the securities laws of the U.S.; and</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">&#9679;</TD><TD STYLE="text-align: justify">to impose liabilities against the Company, predicated upon
the certain civil liability provisions of the securities laws of the U.S.&nbsp;so far as the liabilities imposed by those provisions
are penal in nature.</TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><A NAME="a_015"></A><B>AGENT FOR SERVICE OF PROCESS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">Our agent for service of
process in the United States for this offering is:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Corporation Service Company</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">251 Little Falls Drive</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Wilmington, Delaware 19808</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(302) 636-5400</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CRITICAL METALS CORP.</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Prospectus dated April 25, 2025</B></P>

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