• Matthew Dusci appointed as Managing Director and CEO of Boss Energy
• Dusci has extensive experience as a project operator and resources executive
• Dusci's immediate focus is on delivering the operational review and achieving FY26 production guidance

Boss Energy Limited (ASX: BOE; OTCQX: BQSSF) has confirmed that Matthew Dusci has been appointed as Managing Director and Chief Executive Officer, effective from 1 October 2025. Dusci has been Chief Operating Officer of Boss for the past 12 months. Boss Chair Wyatt Buck stated that the Board is pleased to confirm Dusci's appointment, as he has extensive experience as a project operator and resources executive, making him well-qualified to lead Boss. Dusci has a thorough understanding of Boss, its projects, and the global uranium market.Dusci said it will be a great privilege to lead Boss, and his immediate focus is on delivering the operational review previously announced, along with safely achieving the company's FY26 production guidance from the Honeymoon operation of 1.6M lbs. Creating value for shareholders in the years ahead is a priority as Boss seeks to capitalise on the opportunities within its global asset portfolio.Duncan Craib, the outgoing CEO, will continue to support the company on a limited basis under a consultancy agreement on market terms through to 1 January 2026, at which point he will join the Board as a Non-Executive Director.

Boss Energy is targeting FY26 production guidance of 1.6M lbs from its Honeymoon operation.