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 also is President of the Prospectors and Developers Association of Canada (PDAC).

ANDREW PEPPER | DIRECTOR

Andrew T. Pepper is president of Link Plan Management, the portfolio manager and operational business unit of Link Investment Management, a B2B2C software developer. Mr. Pepper holds the Certified Investment Management designation (CIM) and was an associate advising representative with Gryphon Investment Counsel (2011-2016). He was previously a founding partner of Windermere Capital and its predecessor firm, PepperWright Corporation (2004-2009). Mr. Pepper is also a director of Uranium Valley Mines, Abitibi Royalties and Cleghorn Minerals. Mr. Pepper is chairman of the Action Centre Foundation, former director of Canadian Royalties, current advisor and past president of the Montreal Racket Club, former director of the Quebec Arthritis Association, former director of the Cedars Cancer Institute and member of the Sarah Cook Fund advisory board.

LUKAS SHEWCHUK | DIRECTOR

Mr. Shewchuk is a fourth year student at the Queen's University Economics Department in Kingston, Ontario with summer field experience in mining exploration in Red Lake (Premier Gold Mines) and in oil and gas exploration with Yangarra Resources Ltd 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.

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.