Terance Coughlan P.Geo holds a B.Sc (Geology) degree from St. Mary’s University (1987) and has been actively involved in the mineral resource industry since 1984.  Mr. Coughlan was director of Gammon Gold Inc. and served as Vice President and Director of that company from 1997 to December 2003.  Mr. Coughlan was President and CEO of GoGold Resources Inc. from January 2008 to January 2016 and Chairman from 1997 to July 2019.  GoGold Resources Inc. is a Canadian-based gold and silver producer with properties in Mexico.

Mr. Coughlan was also Vice President of Acadian Mining Corporation from 2003 to February 2010 and a director of Acadian Mining Corporation from 2003 until November 2009.  Mr. Coughlan was a Director of Royal Roads Corp. from August 2008 to February 2010.  Mr. Coughlan is a qualified person as defined by Nation Instrument 43-101, Standards of Disclosure for Mineral Projects.

Mr. Pinkerton is a financial executive in Canada, with over 25 years of experience in public companies in the mining and financial services industries. He was previously an investment banker (10 years) and chartered professional accountant (5 years). He received his Bachelor of Arts degree (Economics) from Harvard University and holds Chartered Professional Accountant (CPA) and Chartered Financial Analyst (CFA) designations.

Mr. Allas was the President and Chief Executive Officer of Technology Metals from 2018 to April 2021 and following a business combination pursuant to which Technology Metals became a wholly owned subsidiary of Canadian Manganese Company Inc., Mr. Allas became the President and Chief Executive Officer of Canadian Manganese Company Inc., a reporting issuer that is engaged in the exploration and development of its property to produce specialty manganese metals.
For the fourteen years prior, Mr. Allas was an investment banker and investment professional in the natural resource industry where he advised numerous companies on growth and financing strategies. Mr. Allas holds a Bachelor of Arts (Economics, Physics) degree from Mount Allison University.

Mr. Allan has been involved in private business for over 45 years in Atlantic Canada, with ownership in numerous companies ranging from heavy civil construction, equipment parts, protective clothing for mining and offshore personnel as well as commercial and residential real estate development. Over the past decade, Mr. Allan had developed solid relationships with federal, provincial, and municipal governments. Mr. Allan does not hold any post-secondary degrees.

Mr. Van Driesum holds a B.A. from the University of British Columbia and an LLB from University of Victoria, with over 25 years of experience as a lawyer in commercial transactions. He has been an officer and director in a number of software, technology, and mining companies over the past 30 years both North America and through Europe and Oceania. Mr. van Driesum is currently the President and primary consultant with W3 Consulting Ld., providing consulting services related to worker’s compensation, and has been in that position since 2013. W3 Consulting is not an affiliate of Resulting Issuer.

Mr. Sklavounos is an attorney, international business consultant, and former four-term Member of the National Assembly of Quebec, where he served, among other roles, as Parliamentary Secretary to the Minister of the Environment.

He advises organizations on strategy, public affairs, and international business development across industries including energy, the environment, and natural resources. His multidisciplinary perspective bridges policy, governance, and global markets.

Mr. Sklavounos holds bachelor’s degrees in Civil and Common Law from McGill University and is a member of the Quebec Bar.