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.

FRANK MARIAGE | DIRECTOR

Mr. Mariage joined Fasken global mining group in June 2012. Mr. Mariage practises in securities, corporate and mining law. Mr. Mariage mainly represents mining companies and accompanies them in the process that leads to the discovery, sale or mining of mineral deposits in Canada or abroad. He is listed in the Canadian Lexpert Directory, Chambers Canada, Best Lawyers in Canada and Who's Who Legal for his expertise in mining law. He received the designation of "Lawyer of the Year" from Best Lawyers in Canada in 2017 (Natural Resources Law) and in 2018 (Mining Law). Mr. Mariage served as the Chairman of the Quebec Mineral Exploration Association (AEMQ) from 2014 to 2018. He also gives lectures for the TSX Venture Exchange on how to manage companies that are listed on a stock exchange.

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.