Mr. Ross has more than 30 years of experience in the international resource sector, much of which is focused on senior projects and financial management. He has served as a director, president, and chief financial officer of numerous public resource companies and has extensive experience in corporate finance and public company administration.

Mr. Flint, a geologist with over 35 years of experience, served as the VP of Exploration at Allied Nevada Gold, increasing Hycroft Mine reserves by 10 million ounces of gold and 450 million ounces of silver. During a 20-year tenure at Freeport McMoRan, he was the project geologist during the discovery and development of the Grasberg Deposit, defining initial resources of approximately 500 million tonnes with 1.50% copper and 1.50 g/t gold. He has degrees in Geology and is a Certified Professional Geologist (AIPG). Mr. Flint serves as the Company’s Qualified Person.

Mr. Mustard, a geological engineer, has worked in various roles across mining companies such as Barrick Gold, Eldorado Gold, Cyprus Anvil Mining Crop, Amax Mining, Amax of Canada, and Canada Tungsten Mining, handling mine engineering, planning, compliance, and exploration assessment. In the past 15 years, he has held positions as VP and Senior Mining Analyst at Haywood Securities and as VP of Investment Banking at PI Financial in the capital market sector.

Mr. McHarness brings nearly three decades of extensive experience in the global minerals exploration and extraction industry. His most recent role was as Vice President of Global Lands at Kinross Gold Corporation, where he served until his retirement in 2022. Throughout his career, he adeptly managed diverse land and mineral rights portfolios, spearheaded strategic acquisitions and asset sales to bolster exploration and operations, and successfully created two valuable royalty portfolios.

Mr. Rowe, with degrees in geology and economic geology, has 47 years of management experience in mining and exploration, including positions at Hanna, Freeport, Coeur d’Alene, Pegasus, and X-Cal Resources. His contributions led to discoveries or expansions at various mines, including Creede Colorado Ag, Riddle Ni Mine, Jerritt Canyon Mine, Manhattan, Fachinal Mine, Faride Mine, Chimboraso Cu, Big Springs Mine, Black Pine Mine, Florida Canyon Mine, Pullalli Mine, Binduli North, and Sleeper Mine expansion.

Mr. Yelder has spent over 40 years in multidisciplined leadership positions, which he contributed to business and profit growth by utilizing financial acumens and the ability to identify opportunities.

Mr. Balderson has an extensive background in business and has worked in the capital markets for over 20 years. Mr. Balderson is the President of Harmony Corporate Services Ltd., a Vancouver-based company that provides administrative services to publicly listed companies.