TSX.V UNV

FSE 3TA2

Clive H. Massey

President, CEO & Director

Mr. Massey has held directorships and senior management positions with numerous TSX Venture Exchange listed companies. Ove the last 30 years he has been responsible for the raising of tens of millions in equity for those companies. He was previously CEO of Redhill Resources, Windfire Capital, Aldever Resources, Prescient Mining and Universal Uranium. He has also acted in an Investor Relations and or Corporate Finance capacity for Lumina Copper, Pacific Rim Mining, Marifil Mines, Sumo Minerals, Greystar Resources and the North Air Group of Companies.

Alexander Helmel, B.Sc, CISA

CFO & Director

Mr. Helmel is an Independent Management Consultant with specific expertise working with early stage venture companies within the Canadian Capital Markets. Mr. Helmel focuses on private to public market transitions, corporate governance, the development of senior management teams and corporate growth strategies. Mr. Helmel has served as a director or officer for numerous private, CSE and TSX-V listed corporations.

James Hyland, B.Comm

Director

Mr. Hyland brings more that 25 years of experience in the public markets to the board as a financial and marketing consultant, a corporate founder and manager of numerous early stage public and private businesses. Mr. Hyland earned a Bachelor of Commerce in Entrepreneurial Management from Royal Roads University of Victoria, BC.

Wesley C. Hanson, P.Geo

Director

Mr. Hanson provides over 35 years of industry experience covering all aspects of mineral exploration, resource and reserve estimation, project evaluation, development, construction, operation, and corporate management. He worked on a number of large capital projects as a consulting geologist with Kilborn - SNC Lavalin before transitioning into senior management roles with Kinross Gold, Western Goldfields and Silver Bear Resources. Wes graduated from Mount Allison University with a BSc Geology (1982) and is a practicing member of the Association of Professional Geoscientists of Ontario.

Brandon Rook, B.Sc, B.A.

Director

Mr. Rook has over 25 years of diversified business experience working as a geologist, advisor to numerous publicly listed companies, as well as roles in corporate and business development, CEO, President, and Director of several TSX-V listed companies. Currently he is a director of four public companies and CEO of Silver Valley Metals. Mr. Rook been responsible in raising over $100 million dollars to date.

Ian Harris

Director

Mr. Harris is a mining engineer with over 20 years’ experience in advancing and managing mining projects worldwide including over 10 years working and living in South America. Previously, he served as Chief Executive Officer of AMAK Mining and Para Resources. Mr. Harris was also Senior Vice President and Country Manager of Corriente Resources through feasibility, initial engineering, and commencement of construction at the Mirador mine in Ecuador. He successfully led the push to reactivate Corriente’s mining projects in Ecuador by building national and local support and navigating through a new constitution and a new mining law, leading to the sale of Corriente for $690 million. Mr. Harris is bilingual in Spanish and English.

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