DIRECTORS AND MANAGEMENT

Dave O’Brien, B.Sc.(Math)
Chairman of the Board
• Co-Founder, Stuhini
• President, a Director and the majority shareholder of Michael & Young Fly Shop since 1990
• Venture Capitalist with over 35 years experience

Meredith Eades, B.Com
President, CEO & Director
• 9+ years of experience in investor relations within the mining sector
• Diverse background in business, marketing, and professional athletics, with a focus on strategic growth and responsible corporate development.

Yana Silina, C.P.A.
Chief Financial Officer
• Director of OTCQB listed Cell MedX since 2016, CFO since 2014
• Director of TSX-V listed Kesselrun Resources since 2014

Clive Aspinall, M.Sc., P. Eng
Advisor, Q.P., Geologist
• 40 years of international experience across Canada, SE Asia, the Middle East, and South America
• Key contributor to multiple discoveries including Ruby Creek Mo, Snip Gold, and Fire Mountain Mo
• Atlin-based geologist and prospector; author of NI 43-101 technical reports and operator of geo-tourism initiatives in the region

Kazuki Nohdomi, B.Com, M.B.A., C.F.A.
Independent Director
• Private wealth manager at Nicola Wealth Management since 2012
• Sector portfolio manager and equity research analyst at TIAA in New York (2002-2008)

Fiore Aliperti
Independent Director
• President, CEO and director of TSX-V listed Metallis Resources since 2013
• Executive Chair, interim President and CEO of CSE and Frankfurt listed Etruscus Resources Corp.