FORM 51-102F3
MATERIAL CHANGE REPORT
Item 1: Name and Address of Company
Apex Critical Metals Corp. ("Apex" or the "Company")
Suite 1450, 789 West Pender Street
Vancouver, BC V6C 1H2
Item 2: Date of Material Change
January 23, 2026
Item 3: News Release
A news releases dated January 26, 2026 was disseminated and subsequently filed on SEDAR+.
Item 4: Summary of Material Change
The Company granted 750,000 restricted share units (each, a "RSU") to a director of the Company in accordance with the Company's omnibus equity incentive plan (the "Plan").
Item 5 Full Description of Material Change
The RSUs were granted on January 23, 2026 and will vest as follows: 375,000 RSUs will vest twelve (12) months from the date of the grant and 375,000 will vest twenty-four (24) months from the date of the grant. Each vested RSU represents the right of the holder to receive on common share of the Company (each, a "Share") in accordance with the terms of the Plan.
The Shares underlying the RSUs are subject to a hold period of four months and one day from the date of issuance of the RSUs.
Item 6: Reliance on subsection 7.1(2) of National Instrument 51-102
N/A
Item 7: Omitted Information
N/A
Item 8: Executive Officer
Jody Bellefleur, CFO and a Director
604.681.1568
info@apexcriticalmetals.com
Item 9: Date of Report
January 30, 2026