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Officers and Directors

Craig Gibson

B.S., M.S., Ph.D, CPG
President, Chief Executive Officer, and Director

Dr. Gibson has extensive experience in the minerals industry. He received his B.S. (1984) in Earth Sciences from the University of Arizona and M.S. (1987) and Ph.D. (1992) in Economic Geology and Geochemistry from the Mackay School of Mines, University of Nevada, Reno. He co-founded Prospeccion y Desarrollo Minero del Norte, S.A. de C.V. (ProDeMin) based in Guadalajara, Mexico, in 2009, a consulting firm providing a broad spectrum of exploration related services to the mining industry. Dr. Gibson is the President, CEO, and a director of Prismo Metals Inc. (CSE:PRIZ) and a director of Garibaldi Resources Inc. (TSXV:GGI). He is a Certified Professional Geologist of the American Association of Professional Geologists and is a Qualified Person under NI 43-101.

Carmelo Marrelli

B. Comm, CPA, CA, CGA
Chief Financial Officer

Mr. Marrelli is the principal of the Marrelli Group, comprising of Marrelli Support Services Inc., DSA Corporate Services Inc., DSA Filing Services Limited, Marrelli Press Release Services Limited, Marrelli Escrow Services Inc. and Marrelli Trust Company Limited., a British Columbia financial institution. The Marrelli Group has delivered accounting, corporate secretarial and regulatory compliance services to listed companies on various exchanges for over twenty years. Mr. Marrelli is a Chartered Professional Accountant (CPA, CA, CGA), and a member of the Institute of Chartered Secretaries and Administrators, a professional body that certifies corporate secretaries. He received a Bachelor of Commerce degree from the University of Toronto. Mr. Marrelli acts as the chief financial officer to several issuers on the TSX, TSX Venture Exchange, the NEO Exchange and CSE, as well as non-listed companies, and as a director of select issuers.

Tom Provost

B.A., LL.B./B.C.L.
Corporate Secretary and Director

Mr. Provost is a lawyer at MLT Aikins LLP in Winnipeg, Manitoba, where he has practiced since June 2017. His practice is focused in corporate finance, securities, mining, corporate/commercial law, mergers and acquisitions, restructuring, corporate governance, and regulatory compliance. He regularly acts for mining issuers listed on the Toronto Stock Exchange, the TSX Venture Exchange, and the Canadian Securities Exchange in connection with a broad range of matters. Prior to joining MLT Aikins LLP, Mr. Provost practiced as a lawyer in Montreal, Quebec at BCF LLP (from January 2016 to June 2017) and McMillan LLP (2012 to January 2016). He is the Corporate Secretary of the battery materials exploration company Vision Lithium Inc. (TSXV:VLI) and is a member of the Manitoba Prospectors and Developers Association Inc.. He holds a Bachelor of Arts degree from the University of Winnipeg (2007) and a combined Bachelor of Laws (LL.B.) and Bachelor of Civil Law (B.C.L.) degree from McGill University (2011). Mr. Provost has been a member of the Barreau du Québec since 2012 and of The Law Society of Manitoba since 2017.

James Campbell

Director

Mr. Campbell is a recently retired mining prospector and aviation executive, a former director of Gossan Resources Limited (TSXV:GSS) (FSE: GSR) (XETRA:GSR), and a current member of its Advisory Board – Stakeholder Relations. He was a founding partner of Perimeter Airlines Ltd. and Campbell Air Limited, a Manitoba executive charter air service that served the mining exploration industry and First Nations in Northern Manitoba and Northwestern Ontario. He is a member of the board of directors of the Manitoba Prospectors and Developers Association Inc.

Wanda Cutler

B.Soc.Sc.
Director

Ms. Cutler has worked with reporting issuers for more than 20 years in marketing and communications. For the past 10 years she has focused almost exclusively on Quebec exploration companies, exploring for a variety of metals including gold, VMS, copper and lithium. She has acted as a strategic advisor to a number of public companies, including multiple junior mining companies, investment companies and alternative energy companies. She is a director of BMEX Gold Inc. (TSXV: BMEX), TomaGold Corporation (TSXV), and Vanstar Mining Resources Inc. (TSXV). Ms. Cutler holds a Bachelor of Social Science (Political Science) from the University of Ottawa (1993) and is President of Cutler McCarthy, a capital markets advisory firm.

Richard Patricio

LL.B.
Director

Mr. Patricio is the President and Chief Executive Officer of Mega Uranium Ltd., having previously been its Executive Vice President from 2005 to 2015. Until April 2016, Mr. Patricio was also the Chief Executive Officer of Pinetree Capital Ltd. Mr. Patricio joined Pinetree in November 2005 as Vice President, Corporate and Legal Affairs. Mr. Patricio was previously general counsel for Teknion Corp., a senior TSX-listed manufacturing company. Prior to that, Mr. Patricio practiced law at Osler LLP in Toronto where he focused on mergers and acquisitions, securities law and general corporate transactions.

Mr. Patricio has built a number of mining companies with global operations and holds senior officer and director positions in several companies listed on stock exchanges in Toronto, Australia, London and New York. He currently serves on the board of directors of NexGen Energy Ltd. (TSX, NYSE:NXE), Iso Energy Ltd. (TSXV:ISO), Sterling Metals Corp. (TSXV:SAG), Toro Energy Limited (ASX:TOE), Sixty Six Capital Inc. (CSE:SIX), and Mindset Pharma Inc. (CSE:MSET). Mr. Patricio received his law degree from Osgoode Hall and was called to the Ontario bar in 2000.

Jean-François Meilleur

B.B.A
Director

Mr. Meilleur is President and co-owner of Paradox Public Relations, a former senior officer and director of the Quebec Precious Metals Corporation, and managing partner of P.E. Partners Ltd.