Mr. Downey has over 30 years of international experience in the resource industry. Mr. Downey is the President, CEO and Director of Orezone Gold Corporation.

Mr. Downey previously held the position of President, CEO and Director for Elgin Mining Inc. prior to its acquisition by Mandalay Resources Inc., Aura Minerals Inc. and previously Viceroy Exploration Ltd. before its acquisition by Yamana Gold Inc. in 2006 for $600 million.

Mr. Downey also served as President of Consolidated Trillion Resources Ltd. and Oliver Gold Corporation, where he negotiated their successful merger to form Canico Resource Corp., which was purchased by CVRD in 2006 for over $800 million.

Ms. Latika Prasad has been an officer and/or a director of private and publicly traded companies for more than 35 years. She is currently the Vice President, Corporate Finance of Military Metals Corp. since February 20, 2025 and a director from January 2021 to February 2025.

She was a Director of King Copper Discovery Corp. (TSXV: KCP; formerly Turmalina Metals Corp.) from July 2021 to October 2024 and April 2017 to May 2019, and previously, Director at Southern Empire Resources Corp. from March 2020 to June 2021 (TSXV: SMP).

Mr. Halvorson has extensive experience as a board member for natural resource companies.

Notable past directorships in the mineral exploration and mining sector include Viceroy Exploration Ltd., Western Silver Inc., Novagold Resources Inc., Pediment Gold Corporation, Esperanza Resources Corp., Fission Energy Corp. and Strathmore Minerals Corporation.

In addition, in the oil and gas business, he served on the boards of Gentry Resources Ltd. and Novus Energy Inc. 

Mr. Wilson brings over 20 years experience working with public junior mining issuers and has been instrumental in raising millions of dollars for exploration work.

Mr. Wilson has served as a director of Baroyeca Gold and Silver Inc. since March 2006, and has served as the Company’s Chief Executive Officer December 2011.

In addition, Mr. Wilson previously served as a director and President and CEO of Grid Battery Metals Inc. (TSXV: CELL) from December 2015 to April 2020, and a director and President and CEO of Surge Battery Metals Inc. (TSXV: NILI) from May 2020 to April 2021. 

Mr. Moody has more than 30 years of experience in the mining industry including mineral exploration, resource assessment, business development, strategy and government relations.

He spent 24 years with Rio Tinto, where he held the posts of Exploration Director (2005-2010) and Vice President and Director of Business Development (2010- 2015). He currently holds directorships on the boards of Mirasol Resources, Prism Resources, and Indico Resources.

Mr. Moody has a Bachelor of Science in Geology and Geophysics (Honours) from the University of New England. He is a graduate of the Senior Leadership Program from the London Business School, a graduate of the Business Leadership Development Program from the Australian Graduate School of Management and a Fellow of the Society of Economic Geologists.

Mr. Robinson has acted as an investment advisor to individuals and institutions for over 30 years. Since April 2014, Mr. Robinson has served as the President of the Robinson Sauder Family Office Inc., a private institutional investment firm.

In addition,since June 2018, Mr. Robinson has served as Chairman of the Board of UIT Growth Equity General Partnership Ltd., a private venture investment fund and, since October 2013, as the Chairman and Co -Founder of Arius Technology Inc., a leader in laser-based optical scanning systems. Previously, from January 2016 to September 2020,

From July 1987 to April 2014, Mr. Robinson worked as an investment advisor.