Clover Leaf Capital Announces TSXV Conditional Acceptance and Filing of Filing Statement for its Qualifying Transaction - Seite 2

Concurrently with the completion of the Transaction the name of the Resulting Issuer will be changed to North Shore Uranium Ltd. and the Clover Leaf Board and management will be restructured, through resignations and appointments. The five directors of the Resulting Issuer are expected to be: James Arthur, Brooke Clements, Eoin Saadien, Doris Meyer, and Jimmy Thom. The officers of the Resulting Issuer are expected to be: Brooke Clements (President, CEO and Vice President of Exploration), Dan O'Brien (CFO) and Ben Meyer (Corporate Secretary). Biographies of the proposed directors and officers are presented below.

Brooke Clements - President, CEO, VP Exploration, and Director of the Resulting Issuer (Age 64)

Mr. Clements is a Professional Geoscientist registered with Engineers and Geoscientists of British Columbia and a Certified Professional Geologist registered with the state of Indiana in the United States. He received a Bachelor's in geology from Indiana University and a Master's in economic geology from the University of Arizona. He has been the President of North Shore since April, 2022. From 2017 to the present, he has been President and CEO of Craton Minerals Ltd., a private diamond exploration company focused on Canada and the United States. Since 2016, he has been President of JBC Ventures, a consulting company. From 2007 to 2015, Mr. Clements was President of Peregrine Diamonds Ltd. and led the team that discovered the Chidliak diamond deposit in Nunavut. From 1999 to 2007, he was Vice President Exploration for Ashton Mining of Canada Inc. where he led the team that discovered the Renard diamond district in Quebec. From 2011 to 2017, Mr. Clements was a director and president of the NWT and Nunavut Chamber of Mines. From 1982 to 1997 he was a geologist then Regional Manager of Exmin Corporation, a company focused on diamond exploration in the United States.

Dan O'Brien - Chief Financial Officer of the Resulting Issuer (Age 53)

Mr. O'Brien is a member of the Institute of Chartered Professional Accountants of British Columbia. Mr. O'Brien is the President of Golden Oak Corporate Services Ltd. ("Golden Oak") and he is also CFO for a number of private and publicly listed exploration companies trading on the Exchange. Mr. O'Brien was previously a senior manager at a leading Canadian accounting firm where he specialized in the audit of public companies in the mining and resource sector.