DIRECTORS

Vern Baker, Chairman

Mr. Baker has +30 years of experience in the mining sector. He is currently the CEO of Jaguar Mining (TSX), previously served as General Manager of Goldcorp’s Cerro Negro Mine, VP Operations at FNX Mining, and President of Duluth Metals.

Jonathan Goodman, Director

Jonathan Goodman has over 30 years mining investment and operating experience and has built extensive relationships in the global mining resource and finance sectors over a distinguished career. He has worked as a geologist, senior analyst, portfolio manager and senior executive, operated a mining company, and led a mining focused investment banking group. Jonathan held the role of Executive Chairman of Dundee Precious Metals (TSX:DPM) from April 2013 to September 2017, at which time he was appointed Chairman, and was its CEO from 1995 to 2013. Mr. Goodman is President and CEO of Dundee Corporation. Mr. Goodman graduated from the Colorado School of Mines as a Professional Engineer, holds a Master of Business Administration from the University of Toronto and is a CFA Charterholder.

John Seaman, Director

Mr. Seaman is an executive with +22 years experience in the mining industry, from exploration through development and production. He was the Chief Financial Officer of Premier Gold Mines from 2006 to 2012, Chief Financial Officer Pediment Goldcorp from 2007 to 2011 and Chief Financial Officer Wolfden Resources Inc. from 2002 to 2007. Additionally, John has been a Director and/or officer of various public companies, including currently i-80 Gold Corp, Wolfden Resources and Norseman Silver. John currently is President and CEO of a large private security company and is an ICD.D member of the Institute of Corporate Directors.

Carl DeLuca, Independant Director

Mr. DeLuca was the Chief Legal Counsel for Detour Gold until the take over by KL Gold. He has +13 years of experience with Vale (Inco) in various roles including Head of Legal, Corporate and Assistant Secretary. He has extensive transaction experience, including M&A, JVs, and structured project financing.

STRATEGIC ADVISORS

Gord Morrison, Advisor

Mr. Morrison is an Executive Advisor for TMAC Resources. Previously he served as President and Chief Technology Officer of TMAC, Chief Technology Officer of KGHM International Ltd and SVP of Exploration for FNX Mining. Prior to FNX Mining, Gord worked 32 years for INCO Ltd. He is an acknowledged expert in the exploration of the Sudbury Basin and played an integral part in numerous major discoveries in the Sudbury Basin.

Dr. Catherine Farrow, Advisor

Dr. Catherine Farrow is a director of Franco Nevada and Centamin and President of FarExGeoMine Ltd. (a private consultancy). Dr. Farrow previously served as founding Chief Executive Officer and a Director of TMAC Resources Inc. and Chief Operating Officer of KGHM International Ltd. (formerly FNX Mining Company Inc.). She holds a Doctorate in Earth Sciences from Carleton University, a Master’s degree in Geology from Acadia University, and a Bachelor of Science degree in Geology from Mount Allison University.

Dr. Peter Lightfoot, Senior Geological Advisor

Dr. Lightfoot has +30 years of experience in the nickel industry and is regarded as an expert in nickel sulphide deposits and the origins of the Sudbury Igneous Complex. Formerly Chief Geologist overseeing nickel exploration at Vale. He is also the founder of Lightfoot Geoscience.

Dan Wilton, Advisor

Mr. Wilton is an experienced mining corporate financier and investor. Currently he is the CEO of First Mining Gold, while previously, he was as a Partner at Pacific Road Capital, a mining private equity investment fund with $800 million under management. Prior to that he was Managing Director and Head of Global Mining at National Bank Financial.