Effective August 20, 2018, Mr. Peter Roderick Murray (Mr. Murray) was appointed and accepted the opportunity to serve as an additional member on the Board of Directors of Blue Eagle Lithium Inc. On August 20, 2018, Mr. Murray was also appointed by the Board, and accepted the opportunity to serve, as the company’s Chief Operating Officer (COO) on a consultancy basis. Pursuant to Mr. Murray’s appointment as COO and a director of the Board, the company and Mr. Murray entered into a consulting agreement effective as of August 20, 2018. Pursuant to the Consulting Agreement, Mr. Murray will provide certain consulting services with respect to the company’s Property and Exploration Program, as defined in the Consulting Agreement, regarding the company’s 200 claims and 4,000 gross acres in Nye County, Nevada. Initially, Mr. Murray will serve as the COO and director of the company, as a consultant, and will not be precluded from exploring other roles or undertaking other duties outside of the company. Mr. Murray will oversee all services performed under the Consulting Agreement, unless another person with at least forty five (45) days’ advance notice to the company is so designated at the discretion of Mr. Murray. Peter Roderick Murray has 30 years of experience in the oil and energy sectors, primarily in new ventures and the management of projects and operations in developing countries and the U.S. His projects have ranged from wildcat exploration, discovery, appraisal and development projects. Over the course of the previous ten (10) years of his career, Mr. Murray has been engaged by a number of natural resource companies in senior consultancy roles which reported directly to the board of directors of such companies.