Corporate

Executive Management

Bradley Rourke

President, Director and Chief Executive Officer

A Corporate Finance Executive with 30 years’ experience in Mining, Energy, Forestry and Real Estate, he holds a proven track record with successful start-up companies. Mr. Rourke has performed in a leadership role at the executive corporate level as well as a team member in the field. He has valuable experience as a principal partner of an investment firm and has been the Director of Sales for a national Institutional Flow-thru Fund. Mr. Rourke currently sits on two boards in the resource sector.

Thomas Mumford, Ph.D., P.Geo

Vice President Exploration

Dr. Mumford is an experienced exploration geologist with a comprehensive field, technical and academic background in the Golden Triangle mining district of northwestern British Columbia. He has extensive project management experience in Au, REE, Cu-porphyry and U deposits, specializing in magmatic mineral deposits and alpine geological mapping.

Dr. Mumford is a registered professional geologist with the Association of Professional Engineers and Geoscientists of New Brunswick (APEGNB) and Engineers and Geoscientists - British Columbia (EGBC). Dr. Mumford has served as a lecturer at Carleton University and British Columbia Institute of Technology. He holds a B.Sc. and M.Sc. from University of New Brunswick, and was awarded the Leopold Gélinas medal for the best M.Sc. thesis from the GAC Volcanology and Igneous Petrology division. He holds a Ph.D. from Carleton University focused on magmatic controls for the Thor Lake REE deposit in the NorthWest Territories.

Christina Boddy, B.Sc.

Corporate Secretary

Christina Boddy, B.Sc., has acted as Corporate Secretary for a number of public companies in recent years, including Nevada Sunrise Gold Corporation (TSXV.NEV), ALX Uranium Corp. (TSXV.AL) and Aton Resources Inc. (TSXV.AAN). Ms. Boddy acts as a consultant to public and private companies through Rhodanthe Corporate Services, a BC-based private company.

Annie Zou

Chief Financial Officer

Ms. Zou is a member of Chartered Professional Accountants British Columbia and works with public companies in the resource, biopharmaceutical and technology industries. Her knowledge and experience support the financial reporting, regulatory compliance, treasury and audit functions. Ms. Zou earned a Bachelor of Commerce degree from the University of British Columbia, and specialized in Accounting and Statistics.