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January 27, 2023
ATHA Energy Corp. Announces results of 2023 shareholder meeting and management team changes

Vancouver, British Columbia, January 27, 2023 – Atha Energy Corp. (the “Company”) is pleased to announce the results of its annual and special meeting of shareholders held on January 20, 2023 (the “Meeting”). A total of 28.54% of the issued and outstanding shares were present either in person or proxy at the Meeting and all matters presented to shareholders were approved by the requisite thresholds, including the election of management’s nominee directors: Mike Castanho, Morgan Tincher, Jeff Barber, Blake Steele and Sean Kallir.

The Company is also pleased to advise that following the Meeting, the Company’s directors appointed Jeff Barber as Chief Financial Officer and Corporate Secretary of the Company. Mr. Barber will replace Mike Castanho in those positions. Mr. Castanho will remain as the Company’s Chief Executive Officer of the Company.

About Atha Energy Corp.

ATHA Energy Corp. is a mineral exploration company focused on the acquisition, exploration and development of mineral resource properties. The Company has an option to acquire a 100% interest and title to the Golden Rose Property located in Northeastern Ontario and has signed an agreement to acquire significant acreage in Saskatchewan and Alberta.

ON BEHALF OF THE BOARD OF DIRECTORS:

Mike Castanho
Director

Email: mike@axiscapital.ca
Phone: 778-839-6579

Forward-Looking Information

This news release contains forward-looking statements and information that are based on the beliefs of management and reflect the Company’s current expectations. When used in this news release, the words “estimate”, “project”, “belief”, “anticipate”, “intend”, “expect”, “plan”, “predict”, “may” or “should” and the negative of these words or such variations thereon or comparable terminology are intended to identify forward-looking statements and information. The forward-looking statements and information in this press release include information relating to the directors and officers of the Company, the Company’s business plans and all other statements that are not historical in nature. Such statements and information reflect the current view of the Company.

Although the Company believes the forward-looking information contained in this news release is reasonable based on information available on the date hereof, by their nature forward-looking statements involve assumptions, known and unknown risks, uncertainties and other factors which may cause our actual results, performance or achievements, or other future events, to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements.

THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS NEWS RELEASE REPRESENTS THE EXPECTATIONS OF ATHA ENERGY CORP. AS OF THE DATE OF THIS NEWS RELEASE AND, ACCORDINGLY, IS SUBJECT TO CHANGE AFTER SUCH DATE. READERS SHOULD NOT PLACE UNDUE IMPORTANCE ON FORWARD-LOOKING INFORMATION AND SHOULD NOT RELY UPON THIS INFORMATION AS OF ANY OTHER DATE. WHILE ATHA ENERGY CORP. MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION AT ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE WITH APPLICABLE LAWS.

This news release is not an offer of the securities for sale in the United States. The securities have not been registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or an exemption from registration. This news release shall not constitute an offer to sell or the solicitation of an offer to buy nor shall there be any sale of the securities in any state in which such offer, solicitation or sale would be unlawful.