Corporate

Directors

Mark Monaghan

Chairman & Director

Mr. Monaghan is a capital markets professional with 28 years of experience as an investor, advisor, founder and board member across several industries, serving with notable global investment and merchant banks. Mr. Monaghan is Founder and Managing Partner of Dalvay Capital Corp., a Panama-based investment and advisory platform focused on Latin American growth opportunities. Previously, Mr. Monaghan has served in senior partner and executive roles with British and Canadian investment firms, including as President of a leading Canadian exempt market dealer with a focus on asset-backed lending. Over the course of his career, he has been instrumental in executing over US$2 billion of transactions, including equity, debt and M&A, for growth companies internationally. Mr. Monaghan holds a Bachelor of Arts in Economics from Queen’s University and a Bachelor of Commerce from the University of Windsor.

David Kelley

Director

Mr. Kelley brings over 30 years of international mineral exploration experience to the Company, having worked on projects across all stages of development and throughout the Americas, Central Asia and Australasia. He is a Co-Founder of Chakana Copper, an exploration company focused on advancing the Soledad copper-gold-silver Project in Peru, and has served as President, CEO and Director since 2016. Prior to that, Mr. Kelley was responsible for developing the exploration program at the world-class Las Bambas Project for MMG USA Ltd. as the company’s General Manager of Exploration (Americas). Throughout his career Mr. Kelley has worked as a geochemist and geologist for companies including Newmont Mining, Western Mining Corporation, BHP Minerals, Westmont Mining, and Gold Standard. He has been directly involved in several discoveries over the years, including the Zuun Mod copper-moly deposit in Mongolia, the Wayamaga gold deposit is French Guiana, and the High Lake East VHMS deposit in Nunavut, Canada. Mr. Kelley earned his Bachelor of Science in Geology from Colorado State University, and his Master of Science in Geology and Geochemistry from the Colorado School of Mines.

Warren Beil

Director

Mr. Beil is currently the General Counsel and Corporate Secretary of Maverix Metals Inc. a rapidly-growing gold royalty and streaming company. Mr. Beil is a corporate and securities lawyer with a specialized focus on companies operating in the mining and natural resource sectors. In addition to royalty and stream financing, Mr. Beil’s expertise also includes securities law, regulatory and stock exchange compliance, mergers and acquisitions, public offerings, asset purchases, options, joint ventures and stock exchange listings. Mr. Beil is a practicing member of the Law Society of British Columbia and holds a Juris Doctor from the University of Toronto and a Juris Doctor, with Honors, from Bond University in Australia.

John Dewdney

Director

Mr. Dewdney is an experienced capital markets professional and the CEO of Crowsnest Advisory Services, a private company focused on providing mergers and acquisitions and restructuring advice to private and public mineral exploration companies. He has served as CEO, Director, and Advisor to a variety of companies over the years and holds a Bachelor of Commerce degree with a major in Finance from McGill University.