Alfredo De Lucrezia is the President, CEO and a director of Vincero Capital Corp., a CPC listed on the Exchange which announced a proposed Qualifying Transaction on May 27, 2020 with NewGen Therapeutics, Inc. He was also the President, CEO, CFO and a director of former CPC Manera Capital Corp. (now GT Gold Corp.) from September 2013 until it completed its Qualifying Transaction on November 10, 2016. He also serves as the current President, CEO and a director of Califfi, the shares of which were listed on the Exchange on July 19, 2017. He also manages Delrizia Investments, has managed real estate portfolios for several private companies, and has been a director and/or an officer of a number of reporting issuers over the past 25 years, where he structured companies transitioning from the private sector to becoming publicly listed.

Christopher Graf - obtained a B.Ap.Sc degree in geological engineering from UBC in 1974 and has been registered as a Professional Engineer with the Association of Professional Engineers of B.C. since 1980. He has successfully applied his profession for the past 40 years in B.C., Alberta, Yukon and Mexico, his forte being mineral property evaluation, field exploration and designing diamond drilling programs. In 1983 he staked the Kerr claims on an area of promising porphyry copper-gold mineralization at Sulphurets Creek in NW BC. This property is now a major part of Seabridge Gold Corp’s world class KSM project that contains an estimated 30 million ounces of gold and 12 billion pounds of copper. In 1978 he staked the Akie claims on a previously unexplored zinc prospective area in the northern BC Rockies and he continuously explored and developed it until it was taken over by another company in 2007. The Akie deposit contains an indicated plus inferred resource of 30 million tonnes grading 10% zinc/lead and is the second largest zinc deposit ever discovered in BC after the Sullivan deposit. In 2001 he staked the Wicheeda claims on a zone of rare earth mineralization near Prince George BC and in 2008 and 2009 designed and conducted the first drilling and metallurgical programs on the property. The deposit has an indicated plus inferred resource of 15 million tonnes grading 2.5 % REE and with its very favorable infrastructure is arguably the most significant rare earth deposit in Canada. Mr. Graf was a director of the BC and Yukon Chamber of Mines during the 1990’s and was very involved with the Chamber’s Aboriginal Affairs and Environmental/Park committees which were trying to mitigate BC’s ambitious policies that were largely negative for mineral exploration in BC. For his work he was the 2011 recipient of the Frank Woodside Past Presidents Award for distinguished service to the minerals industry from the Chamber, now named AME BC.

Andrew Burgess, B. Comm. (Hons), University of Manitoba - is a C.A. C.P.A. (Alberta) and is an experienced professional with more than 35 years experience with natural resource, service and industrial companies in the areas of financial and management reporting, taxation, corporate reorganizations, investments, acquisitions, divestitures, equity and debenture financing, budgeting, investor relations and administration. He has extensive public company experience. He is currently a director of Defense Metals Corporation and the CFO and a director of Spectrum Mining Corporation.

Mr. Greig has forty years of geological experience, mainly in the exploration industry, and is the founder of a small geological consultancy based in Penticton, B,C. He has Bachelors and Masters degrees in Geology from the University of British Columbia and has worked on many exploration projects, mainly as a mapper and exploration geologist, ranging from grass-roots to development. These include mineral deposits such as La India in Mexico (Grayd–Agnico Eagle), Wolverine in Yukon (Atna-Westmin, Yukon Zinc), Alamo Dorado in Mexico (Corner Bay-Pan American Silver), Bisha (Nevsun) and Emba Derho (Sunridge Gold) in Eritrea, and Brucejack (Pretivm) and Saddle (GTGold, Newmont) in B.C. He was awarded the 2020 H.H. “Spud” Huestis Award, by AME (the Association for Mineral Exploration of British Columbia) for significant contributions to enhancing the mineral resources of BC and/or the Yukon Territory for discovery of the Saddle North porphyry Cu-Au deposit and the Saddle South epithermal Au-Ag zone for GT Gold.

John Pallot has been a self-employed consultant in the mining industry since 2002. He has more than twenty years of involvement with public companies as a director and/or in senior executive capacities with such companies as Statesman Resources Ltd., Messina Minerals Ltd., Windarra Minerals Ltd. (acquired by Wesdome Gold Mines Ltd.), Westwood Explorations Ltd. and Red Mile Minerals Corp. (now Orla Mining Ltd.) He presently serves as an independent director of each of Klondike Gold Corp., GT Gold Corp. (previously Manera Capital Corp.) and Califfi.

Dayton Marks is an entrepreneur, business and investor and also sits on the board of directors for Ocumetics Technology Corporation. He also works periodically as a sessional instructional assistant at the Rotman School of Management in a variety of finance courses. Mr. Marks received a master’s degree in financial risk management from the Rotman School of Management at the University of Toronto in 2018. Prior to this, he attained both a BBA majoring in Finance and a BA majoring in Economics from the University of the Fraser Valley in 2017.

Glenn R. Yeadon – is a barrister and solicitor in British Columbia, practicing law in the field of securities law. He has been associated with Tupper Jonsson & Yeadon and predecessor firms since 1980. He obtained a Bachelor of Commerce degree from the University of British Columbia in 1975, and a Bachelor of Laws degree from the University of British Columbia in 1976. He has been a director and/or an officer of a number of reporting issuers for many years.

Mr. Martino has worked in public practice since 2010, providing accounting, assurance, financial reporting, and executive management services primarily to public companies listed on the Toronto Stock Exchange and TSX Venture Exchange. Mr. Martino was formerly a Principal with Davidson & Company LLP concentrating in assurance services and now serves as Chief Financial Officer and/or Financial Reporting Consultant for various public companies in the clean technology and mineral resource sectors. He obtained his Bachelor of Business Administration (BBA) degree at Simon Fraser University in 2010, and his CPA, CA (Chartered Professional Accountant) designation in 2013.