Directors & Management

Tim Henneberry P. Geo

Director

Mr. Henneberry is a Professional Geoscientist registered in British Columbia with 44 years’ experience in domestic and international exploration and production for precious and base metals, uranium and industrial minerals. After focusing his early career in precious metal production, he shifted to junior mining consulting and shortly thereafter to the management side of junior mining.

He was a founding Director and Chief Executive Officer of Appleton Exploration Inc (now Phenom Resources Corp.), Indigo Exploration Inc. and Pike Mountain Minerals Inc. (now Carebook Technologies Inc.). He was a former Director and Interim Chief Executive Officer of Sojourn Ventures Inc. (now Arcwest Exploration Inc.) and 66 Resources Corp. (now Nexus Uranium Corp.) and a former Director of Broadway Gold Mining Ltd. (now Mind Medicine (MindMed) Inc.) and Raindrop Ventures Inc. (now Torrent Gold Inc.).

He currently serves as Director after co-founding Silver Sands Resources Corp., Tana Resources Corp., Hilo Mining Ltd. (now European Energy Metals Corp.) and Questcorp Mining Inc. and serves as Director of iMetal Resources Inc. He also sits on the advisory board of Atomic Minerals Corporation, Bayridge Resources Corp. and Max Resource Corp.

Scott Davis

Director & CFO

Mr. Davis is a partner of Cross Davis & Company LLP Chartered Professional Accountants, a firm focused on providing accounting and management services for publicly- listed companies. His experience includes CFO positions of several companies listed on the TSX Venture Exchange and his past experience consists of senior management positions, including four years at Appleby as an Assistant Financial Controller. Prior to that, he spent two years at Davidson & Company LLP Chartered Professional Accountants as an Auditor and five years with Pacific Opportunity Capital Ltd. as an Accounting Manager.

Satvir ‘Saf’ Dhillon

President, CEO & Director

Mr. Dhillon has been involved in the development of public companies for over 20 years, holding various positions including investor relations, business development and senior management as well as board directorships, building an extensive worldwide list of contacts. He was a key member of Idaho based U.S. Geothermal Inc.’s management team which grew the Company from an approximate USD$2 million startup to a successful Independent Renewable Energy Power Producer with 3new power plants operating in the Pacific Northwest, successfully transitioning from the TSX onto the NYSE MKT. Saf, a Founding Director of Torrent Gold Inc. (CSE:TGLD) and a Board Member of Lake Winn Resources Corp. (TSXV: LWR), also provides assistance to several other private and public companies.