Paul Wood is a transaction-oriented CEO who has led companies and executed transactions across the globe in minerals exploration and in other sectors. With a background in company formation, transaction structuring and M&A, he has a reputation for successfully driving projects to completion in multiple jurisdictions including Canada, USA, Europe, China, Japan and Africa. He is an experienced corporate director. Prior positions include Corporate Development at Celestica, a multinational electronics manufacturer, and at Spar Aerospace, an Aerospace, Defence and Communications company and he held M&A positions at Ernst & Young (Toronto) and CIBC Wood Gundy (UK). He received a BA from Dalhousie University and his MBA from University of Toronto Rotman.

Mr. England has been involved in the public markets since 1983, beginning his career working at the Vancouver Stock Exchange as a floor trader. Since 1995, Mr. England has been directly involved with public companies in various roles, including investor relations, directorships and senior officer positions. To date, Mr. England has been directly responsible for raising in excess of $60-million for mineral exploration and acquisitions.

Educated in England, Vic is a Chartered Professional Accountant with more than 50 years experience in the mining industry, including more than 15 years with Cominco Ltd. and McIntyre Mines Ltd. in a wide variety of senior financial positions from Controller to Chief Financial Officer. Over the past 30 years Vic has founded, financed and operated several mining and advanced stage exploration and development companies, including the original Yamana Gold Inc., Aura Minerals Inc. and Nevoro Inc. (sold to Starfield Resources). Vic founded the original Yamana in early 1994, and served as President and CEO and then Chairman of the Board and Lead Director until 2008. He served as Chairman of Osisko Mining Corp from November 2006 up to its sale for $4.1 billion to Agnico Eagle and Yamana in June, 2014. Osisko unlocked the porphyry gold target at Malartic and, in 6 years from first drill hole to commercial production, created the largest open pit gold mine in Canada. He served as a director of Osisko Gold Royalties Ltd. (spun out of the Osisko Mining sale) from June, 2014 to May, 2018 and as Chairman of Nevada Copper Corp. from February, 2012 to February, 2017. He now serves as Chairman of Osisko Bermuda Ltd., Osisko Gold Royalties offshore subsidiary that controls all of its assets outside of North America.

Bruce Durham, a Professional Geologist and University of Western Ontario graduate, has held numerous senior positions with successful exploration groups and is currently a director of Minera Alamos Inc. He has worked in mineral exploration for over 45 years with junior and senior mining companies exploring for precious and base metal deposits in Ontario and Quebec as well as with companies exploring across Canada, in the USA, South America, and Africa. Mr. Durham has been an integral member or leader of various exploration teams credited with the discovery of several significant economic mineral deposits.

Mr. Logan is a Chartered Professional Accountant (CPA, CA) and received both his BA and his MBA from the University of Toronto and received his Chartered Accountant designation in 1996. Mr. Logan is the part-time CFO of BTU Metals Corp, the part-time CFO of Sterling Metals Corp., and is the CFO of Planet 13 Holdings Inc. Mr. Logan spent 15 years in the Canadian Capital Markets Industry where he held a number of senior management positions including Managing Director, Investment Banking at Desjardins Securities Inc. from 2007 to 2011 and Director, Investment Banking at Westwind Partners Inc. and Partner at Loewen Ondaatje McCutcheon Limited and Executive Director, Investment Banking at CIBC World Markets. Mr. Logan started his career with Ernst & Young LLP.