Mr. Jason Bagg is a capital markets and mining executive with more than 25 years of experience in finance, corporate development and the natural resources sector. Mr. Bagg has held senior executive and advisory positions with several publicly traded resource companies and has extensive experience working with management teams and boards on corporate strategy, financings, acquisitions and capital markets initiatives. Mr. Bagg currently serves as Chief Executive Officer and a director of Trojan Gold Inc. and has been actively involved in the Corporation’s corporate development, financing and strategic initiatives. He also serves as Chief Executive Officer of Puranium Energy Ltd., a uranium exploration company. Throughout his career, Mr. Bagg has developed significant experience in the Canadian capital markets, with particular expertise in the mining and exploration sectors. His experience includes corporate finance, investor relations, capital raising, transaction execution and the evaluation and advancement of mineral exploration opportunities. Mr. Bagg brings to the Board extensive capital markets experience together with a strong understanding of the financing, strategic and operational considerations facing emerging resource companies.

Mr. Jon Li was appointed Chief Financial Officer on October 17, 2023. Mr. Li is a Chartered Professional Accountant with over 20 years of experience in accounting, financial reporting, audit, corporate finance and regulatory compliance. He currently serves as Chief Financial Officer and provides senior financial advisory services to several public and private companies, with particular experience in the mining, technology and financial services sectors. He is also the principal of WD Numeric Corporate Services Corp., an accounting and corporate services firm. Mr. Li holds an MBA with a concentration in accounting.

Mr. Charles Elbourne has served as a director of the Corporation since March 31, 2017 and served as Chief Executive Officer from August 4, 2016 and as President from August 16, 2017, in each case until August 7, 2026. Mr. Elbourne has more than 45 years of experience in the investment industry, including over 25 years of involvement in the mining sector. He has extensive experience identifying exploration opportunities, negotiating acquisitions, raising capital and assembling management and technical teams. Mr. Elbourne began his career with Nesbitt Thompson Securities Ltd. and subsequently held senior positions with several Canadian investment firms, including Deacon Hodgson, Burns Fry, Yorkton and St. Lawrence Securities. He later established and operated his own financial planning, securities and insurance businesses. Since returning to investment banking in 2005, Mr. Elbourne has provided consulting and capital markets advisory services to Canadian junior exploration companies.

Mr. Jason Bagg is a capital markets and mining executive with more than 25 years of experience in finance, corporate development and the natural resources sector. Mr. Bagg has held senior executive and advisory positions with several publicly traded resource companies and has extensive experience working with management teams and boards on corporate strategy, financings, acquisitions and capital markets initiatives. Mr. Bagg currently serves as Chief Executive Officer and a director of Trojan Gold Inc. and has been actively involved in the Corporation’s corporate development, financing and strategic initiatives. He also serves as Chief Executive Officer of Puranium Energy Ltd., a uranium exploration company. Throughout his career, Mr. Bagg has developed significant experience in the Canadian capital markets, with particular expertise in the mining and exploration sectors. His experience includes corporate finance, investor relations, capital raising, transaction execution and the evaluation and advancement of mineral exploration opportunities. Mr. Bagg brings to the Board extensive capital markets experience together with a strong understanding of the financing, strategic and operational considerations facing emerging resource companies.

Mr. Rodney Barber has been a director of the Corporation since June 24, 2020. Mr. Barber’s experience in mining and management includes extensive expertise in greenstone-hosted gold deposits, both narrow vein and bulk tonnage. Starting as an Assistant Geologist in 1985 for Gold Fields Canadian Mining in Birch Lake, Mr. Barber continued his journey in mining as Geologist for Silverside Resources, Noranda, and became Chief Geologist for Barrick-Hemlo in 2008, eventually becoming Geology Superintendent (2010-2018). As Superintendent, Mr. Barber was responsible for all aspects of production geology of the combined open pit and underground gold mining operations as well as mine site exploration and definition activities. At Barrick, Mr. Barber prepared public presentations on geology, provided updates to local First Nations and worked with Lakehead University’s students for sponsorship of Bachelor and Graduate theses. He holds a Bachelor of Science (Geology) Degree, from Laurentian University (1988) and is a member of the Association of Professional Geoscientists of Ontario as well as the Canadian Institute of Mining. He also holds a Certificate in Coaching Skills for Managers and Directors from Schulich School of Business (2010) and a Citation in Advanced Geostatistics from the University of Alberta.

Ms. Sarah Morrison is a capital markets and corporate governance professional with more than 20 years of experience advising and supporting public and private companies in Canada and the United States. Ms. Morrison is the President and Founder of Uplisting Advisory Services Inc., a capital markets advisory firm specializing in corporate governance, public company compliance and cross-border market initiatives. Ms. Morrison has extensive experience working with boards of directors and senior management teams on corporate governance, securities administration, regulatory compliance, corporate transactions and shareholder matters. Her experience includes advising issuers through public listings and other capital markets transactions, coordinating corporate actions and financings, managing shareholder meetings and supporting ongoing Canadian and U.S. public company reporting and compliance obligations.