Board of Directors

James R. Trusler

Chairman of the Board, Founder, Promoter, Director

Chairman of the Board of the Company, 1998 to present; CEO and President of the Company 1998-2018; President, J. R. Trusler & Associates (mineral consultant), 1995 to present.

Walter Henry, CFA, ICD.D

Chief Executive Officer, President, Director

Walter Henry is a Chartered Financial Analyst with an extensive finance background encompassing Capital Markets, Commercial Banking, International Projects and Financial Reporting.

He offers broad expertise with Controls and Taxation Matters, Treasury & Financial Risk Management and Public Corporation Investor Relations. Walter acted as VP, Finance and CFO with a number of public companies listed on the TSX and TSX Venture Exchange, including Tiberon Minerals Ltd., Royal Nickel Corp., Juno Special Situations Corp., and Alturas Minerals Corp. He also held the position of AVP, Mining & Infrastructure within the Financial Advisory Services Group of Price Waterhouse Coopers Securities Inc. He holds a BA in Political Science/Economics.

He has several years of experience in the finance and mining industries. He served with CIBC, BNP Paribas, and Price Waterhouse Coopers where he managed portfolios and arranged project financing totaling over $1 billion. Mr. Henry is an associate member of AIMR/Toronto Society of Financial Analysts and the Institute of Canadian Bankers. He holds a Bachelor of Arts degree from Wilfred Laurier University.

While Walter Henry was the Interim CEO of Satori Resources Inc. (“BUD”) back in 2014, he evaluated many potential Cannabis related ventures that included greenhouse glass technology, underground grow-op opportunities, cannabis related medical patents and industrial park applications.

Lorne D. Burden

Director; Member, Compensation Committee

Consulting Geologist, 2014 to present; Manager Corporate Development/Senior Geologist Logistics Royal Nickel Corporation 2007 to 2014; Associate Consulting Geologist with ACA Howe International Limited, 2005-2007