Richard Rivet

President & CEO, Director

Richard Rivet is an accomplished company builder and entrepreneur with more 25 years of experience as a senior executive officer, founder, director of private and publicly listed companies. Richard founded and served as President of King’s Bay Gold Corporation (TSX.V-KBG) from 1998 to 2009 and also founded and served as President of Mainstream Minerals Corp (TSX.V-MJO) from 2006 to 2010. Richard also founded and served as President of many successful wholesale, manufacturing and distribution companies with products selling across Canada and the USA. Richard is also a marketing consultant. He also founded an official registered Children’s charity called Dreams Come Alive Childrens Charity Ltd.

Michael Birch

Director

Mr. Birch, a serial entrepreneur and former Manitoba's 2001 Aboriginal Entrepreneur of the Year, has consistently pioneered business ventures with First Nations. Currently, he serves as President of Direction North Transport, a company specializing in remote winter road transportation since 2015. He's also the founder of Kitchen North, an indigenous -owned retail food processing company. Furthermore, Mr. Birch is currently a candidate with the Conservative Party of Manitoba, running for election in the Keewatinook riding.

Claude Charbonneau

Director

Mr. Charbonneau is an entrepreneur with private and public company experience with more than 30 years experience in running numerous businesses in Montreal. His public company experience includes being a Director of King’s Bay Gold Corporation (TSX.V- KBG) from 1999 to 2003 (now Lion Rock Resources TSX.V -ROAR). His principal business concern for the past 30 years is called Chez Ti Claude, a proprietorship with four locations across the City of Montreal active in the sale of food, fruits, flowers, plants, shrubs, vegetables, gardening equipment and products.

Ryan Yanch

CFO and Director

Mr. Yanch boasts 11+ years of experience in public markets, having worked as a Senior Trader at Questrade from 2012 to 2019, where he managed orders, including new issues/IPOs. Holding a BBA in Finance from the University of Guelph and various post -licensing certifications, such as CSC and CPH, he's well -qualified. He co -founded marketing agencies, presently leads Guerilla Capital under 2855322 Ontario Inc., consulting for over 50 public companies, hosting mining conferences and advising firms on compliance through Complychain Solutions. Ryan also just received his CIM accreditation.

Diane St Jean

Secretary and Director

Ms. St Jean is a company builder and entrepreneur with more than 25 years in business. She is presently the principal of a Restoration Touch & RV Repair Ltd., which is a well established and diversified company involved in contaminated site remediation including mold, fire, asbestos, water remediation plus construction site clean -up and pest control from 2010 to the present. Diane also owns an Airbnb listed company in the resort Town of Grand Beach, Manitoba from 2016 to the present.

Trevor Maraj

Director 

Mr. Maraj boasts diverse experience in both private and public companies. Beginning as a financial planner at London Life Insurance Company, he obtained licenses for life insurance and IFIC training. He co -founded, served as Director and CFO of King's Bay Gold Corporation (now Lion Rock Resources) from 1998 to 2004. With 25+ years in the automotive industry, he manages at Vickar Chevrolet and chairs the Audit Committee at Golden Rapture Mining Corporation.

Jason Wilson

Advisor 

Jason brings has an excellent track record of proven success with community, industry and government relations with extensive experience in bridging strong relationships and brokering deals with Canadian and International companies with First Nations in areas of land use, energy, mining/exploration, security & telecommunications. Past experiences include: The National Director of the Aboriginal Peoples Commission (APC) for the Office of the Prime Minister (Jean Chretien) - Special Advisor to Minister Nault on the British Colombia Indian and Northern Affairs Office - Regional Political Advisor to the Grand Chief Council Treaty #3 - Lands and Resources Dispute Resolution & Reconciliation Specialist for the Ministry of Aboriginal Affairs - National Director for Aboriginal Affairs & Resource Development for the Prospectors and Developers Association of Canada (PDAC.)

James Tworek

Advisor 

James is the CEO of Element79 Gold Corp (CSE: ELEM, FSE: 7YS), a Canadian precious metals exploration company and also a Co-Founder, President and Director of Gaia Grow Corporation (CSE:GAIA, FSE:GG0). James has worked in Banking and Finance for the past 22 years, having started in commercial banking in 1998, and later working as a partner in a mortgage brokerage with an in-house small-cap commercial mezzanine development fund for 7.5 years. From 2015-2020 James founded and operated a boutique Corporate Finance Consulting firm with three partners where they use their experience in raising capital on a global basis, structuring bond offerings and working with Family Offices, Commodity Trading Groups, Private Equity and Venture Capital firms alike.

Brandon Colwell

Advisor 

Brandon is the President of Sagacity Capital Media which is a capital markets consulting and content creation company. He is an entrepreneur and avid investor in the small cap space. Brandon has co-founded and built multiple marketing agencies that focused on investor awareness and education across the investment world. Having worked alongside hundreds of companies, Brandon specializes in understanding how to craft and tell unique stories that capture the attention of investors from all walks of life.

John Archibald

Consulting Geologist

Bachelor of Science (BSc) Honours, Geology/Earth Science, General.

John has been a director in several public companies on the TSX.V. He is a geologist with 49 years of vast experience and supervision of over 100 mining projects around the world. Project design and supervision, property assessment, report filing and N.I. 43-101 Geological Reports.

Consulting projects have included assignments in Liberia, West Africa; Fairbanks, Alaska; Hermosilla, Mexico; Costa Rica; Venezuela; Blue Mtn. Area-Jamaica; Newfoundland and Labrador (Voisey's Bay area); Ontario (McFauld's Area-James Bay Lowlands), Wawa, Timmins, Hemlo, Red Lake, Rainy River, Shining Tree-Gowganda, Eastern Ontario); British Columbia ( Golden, Big Bar Ranch, Quesnel, McConnell Creek//Sustut); Saskatchewan( La Ronge, High Lake); Nunavut (Baker Lake, Coppermine Area); Java, Indonesia.

Donn Pirie

Legal Counsel

Donn Pirie is an associate lawyer at Darcy & Deacon LLP in Winnipeg, Manitoba. He has a demonstrated history of working in the legal services industry. Skilled in Securities Law, IPO’s, Negotiation, Legal Assistance, Arbitration, Strategic Planning, and Dispute Resolution. Strong entrepreneurship professional with great experience in representing public companies.  Graduated from the University of Manitoba with a Bachelor of Laws.