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Management and Board

Kevin Brewer, P.Geo

President, CEO and Director

Kevin Brewer, is a registered professional geoscientist with over 30 years of progressive managerial positions and extensive exposure to all aspects of exploration, project management, environment management and mine engineering. He is also the President and Chief Executive Officer of the Company’s wholly owned subsidiary 0877887 BC Ltd. and in that role oversees the US Operations. He is also the founder and Chief Geologist of 39627 Yukon Inc. (an exploration management company), and is currently a Company Advisor to Lionheart Exploration Ltd. He has also recently been the former General Manager of Largo Resources Ltd. (2008-2015) and managed exploration operations for Castillian Resources Corp., Yukoterre Resources Inc. Cash Minerals Ltd. and Sourdough Resources Inc. He holds degrees of Bachelor of Science (Honours), Masters of Business and Administration, and a Diploma of Mine Engineering.

Graham Chisholm, A.C.I.S.

Corporate Secretary and Director

Graham Chisholm, a Chartered Secretary, A.C.I.S., is a seasoned mining and business executive with experience in public company governance, overseeing exploration and start-ups. Mr. Chisholm is also the Owner of Aisco Industrial Supply Ltd., a private company; Chairman of Timelapse Film Media House Inc., a private company; Founder and former CEO and President of Nubian Resources Ltd., a TSXV listed company, 2006 to 2011.

John Bossio

Chairman and Director

John Bossio is a Registered Psychologist having received a Master of Arts in Counselling Psychology from City University, Belleveue, Washington in 2002, and Bachelor of Science in Family Studies from the University of Alberta, Edmonton, in 1991, and Member of both the Psychologists Association of Alberta and College of Alberta Psychologists. Mr. Bossio currently runs a private practise through Bossio Psychological Services Incorporated, a non-reporting issuer, of which he is a director.

Mark Luchinski

Chief Financial Officer

Mark Luchinski has over 20 years of capital market experience, having worked in both public and private sectors. Mr. Luchinski is a graduate from the University of Victoria. He is currently a Director of Marvel Discovery Corp., Operations Manager for Falcon Gold Corp., Director of Operations for R7 Capital Ventures Ltd., Director of Power One Resources Corp., and is well versed in corporate governance, compliance, and the administration of publicly traded companies.

Robert Wheeler

Director

Businessman; Retired Vice-President of Future Electronics, a worldwide leader electronic components distributor, from 1979 to November, 2012.

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