James R. Trusler, BASc, MS, P. Eng.

Chief Executive Officer, President, 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, 2019 to present; President, J. R. Trusler & Associates (mineral consultant), 1995 to present. Geological Engineer with over 45 years of exploration experience with a history of discovery and strategic acquisitions of world class scale gold, uranium and Ni-Cu-PGE deposits.

Graham C. Warren, CPA, CMA

Director, Chief Financial Officer and Corporate Secretary

Director and Chair of the audit Committee from April, 2019 to July, 2020 then assumed role as Chief Financial Officer and Corporate Secretary on August 1, 2020 to present while remaining on board. Mr. Warren is a Senior Financial Executive with over 30 years of experience in the resource sector both domestically and internationally. Mr. Warren has served as CFO and/or Director of numerous public and private companies. Mr. Warren has had extensive involvement in all facets of organizations including finance, human resources, sales, marketing and operations and has guided boards in their corporate governance obligations.

Lori Paradis

Assistant Secretary

Corporate Secretary of the Company, December 2016 to July 31, 2020; Executive Assistant, Spirax Sarco Canada Ltd. (steam system solutions company), February 2014 to December 2016; Corporate Secretary of the Company, May 2010 to December 2013; Executive Assistant of the Company, June 2008 to May 2010.