Directors & Management

Paul Larkin

Advisor

Paul Larkin has been President of the New Dawn Group, based in Vancouver, British Columbia, for over 42 years. New Dawn is an investment and financial consulting firm specializing in corporate finance, merchant banking, and the administrative management of public companies.

Before assisting numerous successful startups in the junior natural resource industry, Mr. Larkin worked as an investment banker, funding the early stages of several successful companies. Over the years, he has served as Lead Director, Director, and/or Officer of various TSX Venture, TSX, and NYSE-listed companies. Having successfully guided many companies through their formative stages, he has developed a sharp business acumen that continues to be in demand. In addition to his leadership roles, he is experienced in audit, compensation, and corporate governance directorship positions.

Mr. Larkin was a Founding Partner, Director, and Chairman of the Audit and M&A Committees of U.S. Geothermal Inc. (HTM: NYSE MKT), a leading geothermal renewable energy company that was sold to Ormat Technologies Inc. (NYSE: ORA) in 2018 for an enterprise value exceeding US$200 million.

He currently serves as a Director and Audit Committee member of Renewable Energy Royalties Corp. (TSXV: RE), Rev Exploration Inc. (TSXV: REVX), and Condor Resources Inc. (TSXV: CN), all based in Vancouver.

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.