Board of Directors

David Lotan

Non-Executive Chairman, Director

Mr. Lotan is the President of LHI an investment company focused on natural resource opportunities. In his previous career David was the founder and CEO of the structured finance operations of Polar Capital – a Canadian merchant bank and alternative asset manager, acted as a portfolio manager for the Ontario Teachers’ Pension Plan and was a risk management consultant with PricewaterhouseCoopers focused on commodities and rates. Mr. Lotan is a Chartered Accountant and CPA.

Matti Talikka, M.Sc., FAusIMM(CP)

CEO, Director

Matti is a geologist (M.Sc.) with experience in the fields of geological research, mineral exploration, project development, mining and minerals processing. He has held senior technical and management positions in exploration, mining and minerals processing technology companies. Between 2007 and 2015 he was employed by Dragon Mining Limited where he held several positions including General Manager Exploration focusing on exploration and project development in Finland and Sweden. Between 2015-2020 he worked at Outotec in various global positions most recently as Director Geometallurgy and Project Evaluation. Matti is a Fellow of the Australasian Institute of Mining and Metallurgy, and Chartered Professional under the discipline of Geology.

Mike Basha, P.Eng., P.Geo.

President, Director

Mr. Basha has been working in the mineral exploration industry for 29 years with major and junior exploration companies both domestically and internationally. His experience includes project generation, fieldwork, and senior management in gold, base-metal and magmatic nickel-copper-platinum group elements exploration. Mr. Basha was instrumental in the discovery of the Hammerdown Gold deposit in Newfoundland and was formerly Vice President Exploration of Cornerstone Capital Resources Corp., heading up the generative initiative that led to development of a large portfolio of successful ventures for Cornerstone in Canada and Ecuador. Mr. Basha holds degrees in geology and engineering and in addition to his exploration experience has worked as a consulting geotechnical and environmental engineer in the past. Mr Basha is a principal and major shareholder of Aurion.

David Loveys, CPA, C.A.

Director

Mr. Loveys’ experience has been primarily with Canadian publicly traded companies operating in the domestic and international markets. He has held senior financial positions with CHC Helicopter Corporation, the NewTel Group of Companies and Cornerstone Capital Resources Inc.

David has a Bachelor of Commerce Degree from Memorial University of Newfoundland and Labrador, and qualified as a Chartered Accountant in 1981. He successfully completed the Investment Dealers Association of Canada, Canadian Securities Course in 1987.

Dennis N. Clarke, B.A., LL.B., LL.M.

Director

Mr. Clarke is a Partner with Goodland Buckingham, Barristers and Solicitors. He has practiced law for the past twenty years, specializing in Corporate and Business, Energy and Natural Resources and Mergers and Acquisitions sectors. He recently represented Nalcor Energy in the negotiation and finalization of a major hydro deal between the provinces of Newfoundland and Labrador and Nova Scotia. He served as assistant corporate secretary and general external counsel to FPI Ltd, a former TSE listed company, and has represented a number of junior mining companies and junior oil and gas companies, providing advice and general counsel on joint operating agreements, royalty agreements, farm-in and farm-out agreements, and general regulatory compliance.

Kerry E. Sparkes, M. Sc., P. Geo

Director

Mr. Sparkes has over 30 years experience in the mineral exploration business as both an exploration geologist and executive. His career has included the exploration, delineation and development of 2 major Canadian deposits, both of which were the subject of takeovers. He is currently the Vice President-Geology for Franco-Nevada Corp. and was previously Vice President-Exploration at Rainy River Resources Ltd., Vice President-Exploration at Messina Minerals, Inc., Senior Geologist at Voisey’s Bay Nickel Co. Ltd., Exploration Manager of Archean Resources Ltd., as well as President of Sparkes Consulting, Inc.

Mr. Sparkes has previously held a number of board seats, including the Board of Directors of Sphinx Resources Ltd., Knight Metals Ltd., and was a founder and director of Orla Mining Ltd.

He received both his undergraduate and graduate degrees from the Memorial University of Newfoundland., and started his career as an exploration geologist for Noranda Exploration Co. Ltd.