DIRECTORS

GLENN J. MULLAN | DIRECTOR

Mr. Mullan holds a B.Sc. (Geology) from Concordia University and has 42 years of experience in the mining industry. Glenn is the CEO of Cleghorn Minerals and is also President, CEO, and Chairman of Golden Valley Mines. As an independent prospector, Glenn assembled and acquired many mining prospects ranging from grass-roots ventures through advanced-stage projects. He was instrumental in assembling most of the properties comprising the exploration portfolio now explored by Golden Valley Mines and related companies in the Zed Zed Group. Glenn is the former President of the Prospectors and Developers Association of Canada (PDAC).

DEBORAH HONIG | DIRECTOR

Ms. Honig has more than 15 years of capital markets experience. She is the Founder and President of Adelaide Capital, a full-service Investor Relations firm located in Toronto. Prior to founding Adelaide Capital Markets, Ms. Honig was an institutional equity sales person at full-service investment banks in Toronto for 9 years. Before her career in institutional sales, she was a wholesaler of structured products to the retail advisor community.

LOUIS DOYLE | DIRECTOR

Mr. Doyle is currently Executive Director and a director of Québec Bourse, the association regrouping Québec based listed companies and other markets stakeholders. In addition, since 2016, he has also provided consulting services to private companies seeking listing on Canadian exchanges. He was the Vice-President, Montréal of TSX Venture Exchange between October 1999 and December 2015. As such, he was responsible for business development and listing activities in the Province of Québec and Atlantic Canada and responsible for managing the Montréal listings team. During his tenure, he acted as chairman of TSX Venture Listing Committee and was member of the Policy committee. Mr. Doyle also led the nationwide TSX Venture Mentorship program and further acted regularly as a speaker and advisor at conferences and workshops. He has also held directorship roles with publicly traded companies, the latest of which was Abitibi Royalties Inc.

LUKE SHEWCHUK | DIRECTOR

Mr. Shewchuk is an Investment Banking Analyst at Industrial Alliance Securities Inc. He holds a Bachelor of Arts (Honours Applied Economics) degree from Queen's University. Prior to graduation from Queen’s, Mr. Shewchuk spent his summers working with mining exploration companies in Red Lake (Premier Gold Mines), Lapland, Finland (Rupert Resources Ltd.) and Hokkaido, Japan (Irving Resources Inc.). Mr. Shewchuk also has experience with oil and gas exploration companies (Yangarra Resources) in both Calgary and Rocky Mountain House, Alberta.

DR. C. JENS ZINKE | DIRECTOR

Dr. Zinke graduated as a Mining Engineer specializing in Geophysics. He obtained a Ph.D. in Geophysics from the University in Frankfurt, Germany, and completed post doctorate work with Stanford University in California, USA. Dr. Zinke was most recently the Vice President, Sales of Canadian Royalties, a company now majority-owned by Jilin Jien Nickel Industry Company Ltd. of China, but was previously a public company that traded on the Toronto Stock Exchange. During his tenure with Canadian Royalties, Dr. Zinke held various senior management positions including, Vice President Business Development and Concentrate Marketing and Chief Financial Officer. Dr. Zinke also sits on the Boards of various other junior mining companies.