MANAGEMENT

Mr. Swistun most recently served as a key advisor to the previous Premier of Manitoba and was Secretary of the Economic Development Board, where he was responsible for attracting and overseeing the development of a number of important investments to the province of Manitoba. Prior to his service in government, Mr. Swistun held senior executive roles with companies in the industrial, aerospace and financial industries. Notably, Mr. Swistun was Director of Acquisitions for Exchange Income Corp. a Manitoba-based Company that consolidated several aerospace, aviation and manufacturing companies throughout North America. Prior to that, Mr. Swistun worked with Wellington West Capital Inc. in Corporate Finance, a Company whose founders are now leading Wellington-Altus, another successful Manitoba-based wealth management firm. Mr. Swistun has over 30 years of business experience, is a holder of the Chartered Financial Analyst designation and is a graduate of the University of Manitoba’s Asper School of Business.

Ms. Boyle is a Director and Founder, and former Executive Chair of Canadian Gold Corp. Jennifer sat as a member of the board of directors of Carlisle Goldfields Limited (TSX:CGJ) before it was acquired by Alamos Gold Inc. in January 2016, and she sat as a member of the board of directors of Nevada Exploration Inc. (TSXV:NGE) (2010 to 2015). Jennifer is a former securities lawyer who has been, for the past 18 years, working at founding or re-organizing early-stage junior resource issuers, and developing various growth strategies for various clients. Formerly, Jennifer was Chief Executive Officer of St. Eugene Mining before the company was bought by Claude Resources Inc. and she was a founding director and Executive Vice President of Canadian Royalties Inc. (1997 to 2006); co-founder and Executive Vice President of Golden Valley Mines Ltd. (2002 to 2005); and co-founder and Chief Executive Officer of Takara Resources Inc. (2006 to 2013). She currently sits as a member of the national advisory committee and the local advisory committee for the TSX Venture Exchange, and is General Counsel at an Institutional Forex and IIROC dealer.

Mr. DiGirolamo is a Chartered Professional Accountant who has over 22 years of experience including, most-recently, five years as CFO for Carlisle Goldfields Limited, a TSX-listed gold exploration company having projects located in northern Manitoba, Canada, until its acquisition by Alamos Gold Inc. in January 2016. Mr. DiGirolamo was also recently appointed CFO for SGX Resources Inc. He began his public market experience while holding various senior roles during his five years with Greenstone Resources Ltd., a TSX and NASDAQ-listed gold mining company with activities focused in four Latin American countries. Over his career, Mr. DiGirolamo has served on the boards of various public and non-profit organizations.