Management and Directors

#Rick Mazur*, P. Geo., MBA
Position: Chief Executive Officer and Director

Mr. Richard Mazur, P. Geo, MBA is a geoscientist who has held positions in the international exploration and mining industry for over 35 years as a project geologist, financial analyst and senior executive on uranium, gold, base metals, diamonds, coal and industrial minerals projects. Currently he is also a Director of Forum Uranium Corp, Impact Silver Corp. and Midnight Sun Mining Corp.

Mr. Mazur graduated with a B.Sc. in Geology from the University of Toronto in 1975 and obtained an MBA from Queen's University in 1985.

#Marian (Mike) Koziol*, P. Geo.,
Position: President and Director

Mr. Koziol is a geoscientist with over 35 years gold and base metals exploration experience in the Canadian Shield in Saskatchewan, Manitoba, Ontario and Quebec. Mr. Koziol was responsible for the discovery of Alto's Destiny gold deposit in Quebec. He also led the exploration teams that discovered the McIlvenna Bay deposit in Saskatchewan, a large massive sulphide copper-zinc deposit being explored by Foran Mining Corp. Mr. Koziol is also a Director of Houston Lake Mining Inc. Mr. Koziol is also a Director of Frontier Lithium Inc.

#Gary Zak
Position: Director

Mr. Zak has been active for the past 30 years providing Business Development management to public resource companies. He has extensive experience in funding early stage companies, organizing management, corporate and investor relation groups and he has successfully completed several mergers and acquisitions. Mr. Zak has occupied Senior Management as well as Director positions in various companies including Bold Ventures Inc., Passport Potash Inc., Forum Uranium Corp., Alto Ventures Ltd., and Beaufield Resources Inc. Mr. Zak is also a Director of CBD MED Research Corp., Bold Ventures Inc. and Whitewater Capital Corp.

#Michael Steeves, CFA
Position: Director

Mr. Steeves has been involved in the mining industry for more than 45 years, most recently as President and Chief Operating Officer of Zazu Metals Corporation. Prior to joining Zazu Metals, Mike was Vice President of Investor Relations for Glamis Gold and worked in a similar capacity for Coeur D'Alene Mines, Homestake Mining and Pegasus Gold. He also worked for many years as a mining analyst with major Canadian investment firms and for senior mining companies in the United States and Canada. He holds a Bachelor of Science Degree in Geology and a Master of Science Degree in Earth Sciences from the University if Manitoba and is also a Chartered Financial Analyst.

#Ron Schmitz
Position: Chief Financial Officer

Mr. Schmitz is the Principal and President of ASI Accounting Services Inc., which has provided administrative, accounting and office services to public and private companies since July 1995. Mr. Schmitz has served as a Director and/or Chief Financial Officer of various public companies since 1997, and currently holds these positions with several public and private companies.

#David Cowan
Position: Corporate Secretary

Mr. Cowan is a partner with the law firm McMillan LLP in Vancouver and has practiced in the area of securities and corporate finance for over 30 years. He has represented numerous public and private companies in the mining and technology sectors and is also a director of Forum Uranium Corp., Northern Uranium Corp. and Tres-Or Resources.

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