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Michael B. England

CEO, President & Director

Mr. England has been involved in the public markets since 1983, beginning his career working at the Vancouver Stock Exchange as a floor trader. Since 1995, Mr. England has been directly involved with public companies in various roles, including investor relations, directorships and senior officer positions. To date, Mr. England has been directly responsible for raising in excess of $60-million for mineral exploration and acquisitions.

Peter Mah

Director

Mr. Mah is a mining engineer with 30 years of global mining industry experience including gold, diamonds and base metals. He is a seasoned mining executive having well-rounded experience and is currently the COO of McEwen Mining Inc. Mr Mah's past positions include President of Avanti Kitsault Mines Ltd., Chief Operating Officer of Alloycorp Mining Inc., Chief Operating Officer and Executive Vice President of Luna Gold Corp., and Group Executive, Newmont Mining Corp. At Newmont, he led the early stage exploration study teams defining over 15M oz of gold resources for development in Canada, Nevada, Ghana and Peru most notably were the Leeville underground mine expansion in Nevada and the new Subika underground mine in Ghana. His expertise includes management consulting, business transformation, strategic advisory, evaluations, project development and construction, underground and open pit operations management, executive leadership and corporate governance. He has a proven track record of building, transitioning and operating mines most notable of which were Newcrest Mining Ltd.'s Kencana Underground Mine in Indonesia which produced over 400,000 ounces of gold per annum and the Debeer's Victor open pit diamond mine in Ontario where he was the Mine General Manager. In 2009, Peter's Victor Mine Team was awarded the Mining Magazines international 'Mine of the Year' award. Mr. Mah holds a Bachelor's of Applied Science in Mining and Mineral Process Engineering and a Master's of Applied Science majoring in Rock Mechanics from the University of British Columbia, Vancouver Canada.

John Hiner

Director

John has an exploration history of over 45 years with several junior and major mining companies to explore for geothermal energy, precious metals and industrial minerals. As such, he was on several exploration teams that are credited with eight discoveries of which 5 became mines that are still producing. He has also been successfully exploring for and defining lithium prospects since 2009.

Jay Sujir

Director

Jay has been a mining and securities lawyer in Vancouver for over 30 years. He is currently a partner at the firm Farris LLP and is a director of several publicly traded natural resource companies.

John Masters

CFO & Corporate Secretary

Mr. Masters brings over a decade of experience working with public companies. He has served as Director, CFO and Secretary in numerous public companies primarily in the junior mining industry giving him a truly diverse knowledge base in the administration field.

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