Corporate Information

---

Don Sheldon, MBA - Chairman

Don Sheldon brings more than 30 years of experience working with reporting issuers. Mr. Sheldon has had an extensive career managing and raising capital for junior resource companies holding positions with Range Oil & Gas, Shoal Point Energy, Castle Rock Minerals, and Pure Gold. Mr. Sheldon is a graduate from the University of Western Ontario with a Master's degree in Business Administration.

Brian Murray, MBA, CPA - Director

Since December 1973, Brian Murray has worked as Chartered Professional Accountant and a Chartered Accountant in Ontario. Mr. Murray has also worked with reporting issuers for more than 20 years. Mr. Murray is currently CFO and Director of Sea Green Capital Inc., a junior gold mining company focused on exploration in Quebec. From January 2008 to date, Mr. Murray has served as President and Director of Nebu Resources Corp., a company listed on the TSXV which is engaged in the acquisition, exploration and development of mineral properties in Canada.

Harley Slade, BSc - Director

Mr. Slade is currently President of Caveman Exploration, a company focused on providing exploration services in Canada. He first started working with Go Metals in 2018 and has since worked on company projects in both the Yukon and Quebec. Mr. Slade holds a degree in Geology from Simon Fraser University.

Scott Sheldon, BA - Director

Scott Sheldon, BA, started working with mining exploration in 1992. He later provided web services and campaign management to Vancouver based mining companies. While president of Go Metals, the company discovered and sold the Wels Gold project south of the Yukon White Gold district. Mr. Sheldon is also a director of Flow Metals Corp. focusing on Canadian greenfield gold projects.

Transfer Agent

National Securities Administrators Ltd
760 - 777 Hornby Street
Vancouver, BC
V6Z 1S4
info@TransferAgent.ca
604 559-8880



Auditor

Adam Sung Kim Ltd.
Suite 346
151 - 10090 152nd Street
Surrey, BC
V3R 8X8