TSX.V:TG   $0.065

Management & Directors

Richard Drechsler, B.Sc.

President & CEO, Director

Mr. Drechsler has worked in the mining/mineral exploration industry since 2005. He is currently VP Communications of Strategic Metals Ltd. and Silver Range Resources Ltd.

Quinn Martin, CPA, CA

Chief Financial Officer

Mr. Quinn Martin is a Chartered Professional Accountant (CPA, CA) with over 16 years experience working with public companies in a variety of sectors. He currently provides CFO services to reporting issuers working in the mineral resource sector, and also provides financial reporting consultancy services to numerous public companies in varying industries on Canadian Exchanges. Previously, Mr. Martin had spent 13 years working in assurance services for public companies at Davidson & Company LLP, where he was a Principal until his departure in 2018. He obtained his Bachelor of Business Administration (BBA) degree at Thompson Rivers University in 2005 and received his Chartered Accountant (CPA) designation in 2009. Mr. Martin is currently a Principal at Donaldson Brohman Martin CPA Inc.

Glenn R. Yeadon, B.Comm., LLB.

Secretary

Glenn Yeadon is a barrister and solicitor practicing primarily in the field of securities law. He has been a partner with Tupper Jonsson & Yeadon or an associate of the firm (through a personal law corporation controlled by him) from 1983 to present. He is a graduate of the University of British Columbia receiving a Bachelor of Commerce degree in 1975 and a Bachelor of Laws degree in 1976.

Graham N. Downs

Director

Mr. Downs is the President and CEO of ATAC Resources Ltd., a Vancouver-based exploration company that is developing Canada's only Carlin-type gold district at its Rackla Gold Project in Yukon. Mr. Downs began his career in the mineral exploration industry over 20 years ago with Archer, Cathro & Associates (1981) Limited where he held a number of positions from prospecting to managing early and advanced stage exploration programs. Mr. Downs transitioned his field experience into marketing and communications for a number of junior resource companies before being appointed CEO of ATAC in 2007, and President in 2015.

Bradley J. Shisler, B.Sc., B.A., MBA

Director

Mr. Shisler is a co-founder of Condire Investors in Dallas, Texas where he serves as a Managing Director. Previously, he served as a partner in Blue River Partners, L.L.C. Prior to that time, Mr. Shisler was a principal of Willis Stein & Partners, a Chicago-based private equity fund with $3 billion of equity capital under management. Prior to Willis Stein, he was an associate at Simmons & Company International, a Houston-based investment bank focused on the oilfield services industry. Mr. Shisler holds a B.Sc. in Chemical Engineering and a B.A. in Political Science from Rice University (1993) and an MBA, with distinction, from the Kellogg School of Management at Northwestern University (2000).

Rosie Moore, M.Sc.

Director

Ms. Moore is a consulting geologist and analyst whose 30-year career in mining and metals began as a site exploration geologist on projects in Nevada, Yukon, Peru and Labrador, before taking on corporate management and analyst roles at Diamond Fields Resources Inc., Yorkton Securities, Pan American Silver Corp. and Bear Creek Mining Corporation. She then transitioned into an investment and capital markets focus as a partner/analyst with Geological Resource Funds, a Boston-based, mining-focused, globally invested equity hedge fund. Ms. Moore was formerly a director of Continental Gold Ltd. and was CEO and a director of Geoinformatics Exploration Inc., managing its take-over of Rimfire Minerals Corporation to yield Kiska Metals Corporation.

She served as interim CEO and President of Dolly Varden Silver Corp from 2015 to 2016. Ms. Moore holds B.Sc. and M.Sc. degrees in Geology from Kent State University in Ohio.

Rachele Gordon, CPA, CA

Director

Ms. Gordon holds a Bachelor of Commerce from the University of Calgary and is a Chartered Professional Accountant in British Columbia. She is currently a Senior Manager in Taxation Services with MNP LLP, one of the largest full-service chartered professional accountancy and business advisory firms in Canada.

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