Board of Directors

Mr. John Sabine , , BA, LLB , Non-Executive Chairman & Director

Mr. John Sabine is Senior Counsel to Bennett Jones LLP and has formerly served as a partner of several other leading Canadian law firms. Mr. Sabine is widely recognized as one of Canada’s leading corporate, mining and securities lawyers and has over 40 years of legal expertise in mining, corporate reorganizations, securities, financings and mergers and acquisitions. In addition to advising public companies and investment banks, Mr. Sabine has served as a director of a number of public and private companies. He is currently a director of Seabridge Gold, Algold Resources and Uranium One, all of which are listed on the TSX and TSX Venture Exchange. Mr. Sabine is a member of the Law Society of Upper Canada.

Mr. Keith Morrison , , P.Geo. , CEO & Director

Mr. Keith Morrison has over 30 years of international experience in the resources sector with an accomplished background in strategy, finance, exploration, technology, global operations, capital markets and corporate development. Formerly, Mr. Morrison co-founded two significant Canadian-based success stories, Quantec, a world-leader in deep sub-surface imaging technologies, and QGX, a Canadian-based public exploration company which operated in Mongolia prior to its acquisition. Mr. Morrison also has operational experience working in Greenland. He is currently an Independent Director of Marengo Mining Ltd. and the Non-Executive Chairman for Security Devices International.

Mr. Gilbert Clark , , B.Sc. (Geology) , Director

Mr. Clark is a European based Geologist with more than 18 years of industry experience; principally in mining and international resource developments. Since 2010 Mr. Clark has been involved in private equity investments and appraisals primarily in the mining and energy sectors internationally. He has extensive international experience in negotiating with sovereign, public, institutional, private and family office financial institutions.

Mr. Douglas E. Ford , , Director

Since 1987 Mr. Ford has worked in the public markets, serving as CFO and board member of a number of junior companies with direct responsibility for all financial reporting, corporate finance and compliance activities. He has extensive experience in public and media relations, operations, turnaround situations and his expertise in retail sales, small business management and communications is utilized daily in the services he delivers to the Company.

Mr. Christopher Messina , , BA, MBA , Director

Mr. Messina is an experienced investment banker with over 20 years experience in the capital markets. He has advised multiple global exchanges, commodity producers and traders, private equity firms, corporations and sovereign wealth funds. He is currently an advisor to artificial intelligence and big data software companies focused on applying advanced computational techniques to the global capital and cyber security markets. He has a BA in Anthropology from the University of Chicago, where he was a National Merit Scholar, and an MBA in Finance from the Australian Graduate School of Management.

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C/o Bennett Jones LLP Attn: Sander Grieve 3400 - One First Canadian Place, P.O. Box 130,
Toronto, Ontario, M5X 1A4