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Management

Ian Campbell

President & CEO, Director

Mr. Ian Campbell has over 35 years of junior mining experience. He was President, CEO and a Director of Temex Resources Corp. from 2005 until its Plan of Arrangement with Lake Shore Gold Corp. in 2015 and most recently Manager of Projects, Canada for Tahoe Resources Inc. He has been integral in identifying, acquiring and developing key exploration projects, joint venture and strategic relationship agreements with junior and senior exploration/mining companies and First Nations communities. Mr. Campbell holds a BSc Geology and is a member of the Association of Professional Geoscientists of Ontario (APGO).

Arnold Klassen

Chief Financial Officer

Mr. Klassen is a CPA, CA (BC) as well as a CPA (Illinois) and has over 35 years of experience in accounting, audit and tax, with over 30 years of experience in the Mining Industry. Mr. Klassen holds a degree in Commerce from the University of British Columbia and spent seven years with KPMG prior to entering the mining industry in 1984. Mr. Klassen has obtained the Institute of Corporate directors ICD.D designation. He served on the boards of Lake Shore Gold Corp. and Claude Resources Inc. during their Plan of Arrangements, and is currently a Director of Kirkland Lake Gold Ltd. and GFG Resources Inc.

Kristen Craiggs

Corporate Secretary

Ms. Craiggs, BComm, has over 15 years experience of experience in marketing, communications, operational and administrative functions in the mining industry.

Cecilia Bonatto

Controller

Ms. Bonatto is a professional accountant (CPA, CGA) with 20 years accounting experience and strong familiarity with mining and exploration companies. She was Controller of Zincore Metals Inc. for five years and has been Controller of LaSalle since its formation in 2012. Cecilia consults to a variety of other companies including Terra Vent Systems Inc. and Radon Environmental Management Corp.

Alan Sexton

Vice-President, Exploration

Mr. Sexton, MSc, P.Geo, is an accomplished professional geologist with over 35 years exploration experience in Canada, with both major and junior companies, focused primarily on Archean greenstone belts and lode gold deposits. His experience also includes exploration for epithermal gold, porphyry-hosted gold-copper-molybdenum, base metals (VMS, MVT and SEDEX), uranium (granite and Athabasca Basin types) and granite-hosted tin-tungsten-REE’s. His career encompasses management and supervisory roles of large-scale regional exploration to advanced definition drilling programs, including District Geologist during the discovery of the Meliadine gold deposit, which is currently being mined by Agnico Eagle Mines Ltd. He has co-authored several NI 43-101 Mineral Resource Estimates (MRE), Preliminary Economic Assessments (PEA) and Prefeasibility Studies (PFS). Additional pertinent experience includes management of several gold and base metal Environmental Impact Studies (EIS) on behalf of Inuit land-owner associations in Nunavut; and regional to property scale prospectivity studies of several Archean greenstone belts in Canada.

Directors

Daniel Innes

Director & Chair

Mr. Innes holds a Hon BSc and Masters degree in geology. After serving as resident geologist in the Sudbury Mining District he worked as a mineral deposits specialist geologist responsible for Cu-Ni-PGE’s with the Ontario Geological Survey. Mr. Innes then focused his work within the mineral exploration industry, consulting for many junior exploration and major mining companies working in Canada, USA, Mexico, Central and South America, Australia and Asia. He was a founder, past chair, President & CEO of a number of junior exploration companies and most recently of Lake Shore Gold Corp. He co-founded and serves on the boards of Radon Environmental Management Corp. (private health sciences sector company) and is President and CEO of Pembrook Copper Corp. (private mineral sector company).

Ian Campbell

President & CEO, Director

Mr. Ian Campbell has over 35 years of junior mining experience. He was President, CEO and a Director of Temex Resources Corp. from 2005 until its Plan of Arrangement with Lake Shore Gold Corp. in 2015 and most recently Manager of Projects, Canada for Tahoe Resources Inc. He has been integral in identifying, acquiring and developing key exploration projects, joint venture and strategic relationship agreements with junior and senior exploration/mining companies and First Nations communities. Mr. Campbell holds a BSc Geology and is a member of the Association of Professional Geoscientists of Ontario (APGO).

Steve Cook

Director

Mr. Cook, BComm and LLB, UBC, is a partner at the tax law firm, Thorsteinssons LLP, Law Society of BC 1982. He has served as a director of several public companies including Brett Resources Inc. and Cayden Resources Inc. during their takeovers by Osisko Mining Corporation Ltd. and Agnico Eagle Mines Limited. He is currently a Director for Auryn Resources Inc. and Torq Resources Inc.

Laurent Eustache

Director

Mr. Eustache has held a number of progressive positions in the mining industry over the past 15 years. As an exploration geologist, Mr.Eustache has contributed to different exploration successes; with Aurizon Mines at their Casa Berardi mine in Abitibi, and with Agnico-Eagle Mines with the early-stage recon of the Amaruq area in Nunavut. Since 2014, he has held positions in mining finance both as Portfolio Manager and Investment Advisor for SIDEX, a Quebec based institutional fund specializing in mining exploration Companies. Mr. Eustache holds a Master’s degree in Economic Geology from Université d’Orléans (FR) and Université du Québec à Montréal (UQAM) and an MBA with Honours from École des sciences de la gestion of Université du Québec à Montréal (ESG-UQAM) and Paris Dauphine (FR). He is currently a Director and Vice-President of Corporate Development at Vior Inc., a junior mining exploration company based in Québec, Canada.

Alan Moon

Director

For the past 20 years Mr. Moon has served on the Board of Directors, including Board Chair, for companies operating both internationally and in Canada in a variety of industries, including oil and gas exploration and production, electrical generation and distribution and mineral exploration and production. Mr. Moon was Chair of Lake Shore Gold Corp. from 2005 until it was acquired by Tahoe Resources Corp. in 2016 and a Director of Tahoe until it was acquired in 2019. Mr. Moon has a BSc Chem Eng from the University of Alberta and an MBA from the University of Western Ontario. He earned his ICD.D designation in 2005.

Karen Rees

Director

Karen Rees holds a B.Sc. Honours Geology degree from the University of Saskatchewan (1984). Ms. Rees is a member of Professional Geoscientists Ontario (PGO, 2002). She has over 30 years of experience in the mineral exploration industry in Canada, primarily in Ontario. Ms. Rees was Vice President, Exploration and Corporate Secretary of Temex Resources Corp. until late 2015 when Temex was acquired by Lake Shore Gold, when she assisted with transition of Temex assets to Lake Shore, and for subsequent acquisitions by Tahoe Resources in 2016, and Pan American Silver in 2019. With Temex, Ms. Rees was instrumental in the development of the precious metals portfolio and growth through establishment of best practices for corporate governance, communications and management. Ms. Rees continues to work in the industry as an independent consultant and is on the Board of Directors of Cleghorn Minerals (public) and Willeson Metals (private). As an enthusiastic volunteer in the industry, Ms. Rees is on the Board of Directors of the Prospectors and Developers Association of Canada (PDAC), is a member of the Executive Committee, member of the Governance and Nominating Committee, and member and Chair of the Human Resource Development Committee.

Advisors

Brian Booth

Advisor

Brian Booth is past President and CEO of both Pembrook Mining, a privately held company with projects in Peru, and Lake Shore Gold Corp. to which he also served as a Director. Prior to Lake Shore, he held various management roles over the previous 24 years with Inco Limited. He has explored for nickel-copper, precious and base metal deposits throughout Canada, Europe, South America and southeast Asia for 30 years. Presently, he serves as President and CEO for Element29 Resources Inc., a Director for SSR Mining Inc. and is an advisor to several public and private companies.