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Directors

Shawn Wallace, Co-Chairman and Director

Mr. Wallace has been involved in all aspects of the mining industry, from mineral exploration and project management, to financing, mergers & acquisitions, and corporate development. Over the past 25 years, Mr. Wallace has been instrumental in building numerous high-quality mineral exploration, development, and production stage companies including co-founding Cayden Resources, which was acquired by Agnico Eagle Mining for $205 million in 2014. Mr. Wallace is currently the President and CEO at Auryn Resources, and a co-founder and Director of Asanko Gold Inc.

Ivan Bebek, Co-Chairman and Director

Mr. Bebek has over 18 years’ experience in financing, foreign negotiations, and acquisitions in the mineral exploration industry. His understanding of the capital markets and ability to position, structure and finance companies that he has been associated with has been instrumental in their successes. Mr. Bebek was formerly the President, CEO and co-founder of Cayden Resources Inc., which was sold to Agnico Eagle Mining Limited for $205 million in November 2014, a co-founder, Executive-Chairman and a Director of Auryn Resources Inc., a co-founder of Keegan Resources Inc. (now Asanko Gold) and serves on the advisory board of Gold Standard, since February 2015.

Michael Kosowan, President, CEO and Director

Mr. Kosowan holds a Master’s of Applied Science degree, is a Mining Engineer (P.Eng.) and a former Investment Advisor of Sprott Private Wealth (Canada) and Sprott Global Resources Inc (USA). Michael is also an industry expert with over 20 years experience in the junior mining sector. For the past 17 years, he has been leading mining investment and financings in the USA and Canada through his work with Sprott and other premier brokerage houses. Previously, Mr. Kosowan worked for a number of top-tier Canadian mining companies such as Placer Dome, Falconbridge and Inco, as a project Engineer, and for Atapa Minerals in Indonesia and Peru, as an Exploration Manager. Currently, Mr. Kosowan serves as a Director at Auryn Resources.

Steve Cook, Director

Mr. Cook is a practicing tax partner at the law firm of Thorsteinssons LLP, Vancouver, British Columbia. Mr. Cook received his B.Comm. and LL.B. degrees from the University of British Columbia and was called to the British Columbia Bar in 1982 and the Ontario Bar in 1992. Mr. Cook is a specialist in corporate and international tax planning, offshore structures, representation, and civil and criminal tax litigation. Mr. Cook has served on the board of Brett Resources Ltd. prior to it being acquired by Osisko Mining Corp. and Cayden Resources Inc. prior to it being acquired by Agnico Eagle Mining Limited. Mr. Cook currently serves as a director of Auryn Resources Inc.

Jeffrey Mason, Director

Jeffrey Mason is a Chartered Professional Accountant and holds an Institute of Corporate Directors designation. He has extensive experience in the exploration, development, construction and operation of precious and base metals projects in the Americas, Asia and Africa including 15 years (1994 - 2008) as a Principal and Chief Financial Officer of Hunter Dickinson Inc. Mr. Mason has served as Chief Financial Officer, Corporate Secretary and Board Director for more than 15 public companies listed on the TSX, TSX Venture Exchange, NYSE American and NASDAQ. Mr. Mason currently acts as an independent Board Advisor of Great Panther Silver Limited, a Director and the Audit Chair of Red Eagle Mining Corporation, a Director of Amarc Resources Ltd. and Director and Audit Chair of Libero Mining Corporation.

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