An anonymous director reports

METALITE ANNOUNCES MANAGEMENT AND BOARD CHANGE

Metalite Resources Inc. has appointed Chris Hazelton as chief executive officer and director of the company, effective immediately.

Mr. Hazelton is an experienced finance professional with more than 20 years of operational and advisory experience in various capacities and industries. Mr. Hazelton continuously offers his expertise to publicly listed and private companies in Canada and the United States. Previously, Mr. Hazelton has held a number of senior finance roles, including, but not limited to, chief executive officer and director at Universal PropTech Inc., vice-president for Cavalry Corporate Solutions Ltd., chief executive officer and director at Canada Pacific Capital Corp., chief financial officer for Lineage Grow Co. Ltd. (now StateHouse Holdings Inc.), and chief financial officer and director at Sagittarius Capital Corp. (now Water Ways Technologies Inc.) In addition, Mr. Hazelton was on the board of Psyched Wellness Ltd. Mr. Hazelton is a chartered professional accountant and holds an undergraduate degree from McMaster University.

Mr. Hazelton's appointments come after David Melling's resignation as chief executive officer and director of the company due to his decision to retire.

The company wishes to thank David Melling for his commitment and the contributions he made to the company during his tenure, and wishes him well in his retirement.

About Metalite Resources Inc.

Metalite is a Canadian junior mineral exploration issuer with a precious-metal-focused project in New South Wales, Australia.

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