Ryan Kalt, B.Comm, LL.B, LL.M, MBA

Chairman & Chief Executive Officer

Ryan Kalt (B.Comm., Queen’s University, LL.B., University of Western Ontario, M.B.A. University of Western Ontario, LL.M. (Natural Resources, Energy and Environmental Law), University of Calgary) is a well-regarded entrepreneur with fifteen years of company management experience. He has received numerous business achievement awards from organizations such as the Business Development Bank of Canada, the Ontario Chamber of Commerce and Export Canada.

Mr. Kalt is the founder and Chief Executive Officer of Gold Royalties Corporation, a Calgary-based gold royalty company which holds net smelter return gold royalties in Canada. In addition, Mr. Kalt is a lawyer and member of the Law Society of Alberta.

Carl Schulze, P.Geo., B.Sc. (Geology)

Director

N/A

Sam Wong, B.Comm., Chartered Accountant

Chief Financial Officer

Mr. Wong is the Chief Financial Officer Athabasca Nuclear Corporation. He also serves as the CFO of Chesapeake Gold Corp and Lowell Copper Ltd. Prior to those positions, Mr. Wong was the Corporate Controller at Luna Gold Corp where he oversaw the finance division during Luna’s transition from development through to commercial production. Mr. Wong is a Chartered Accountant and articled at Deloitte & Touche LLP in Vancouver, BC where he specialized in assurance and advisory for mining companies. He holds a Bachelor of Commerce (Accounting) from the University of British Columbia.

Brian Hearst, CA

Director

N/A

Brent Walter, B.A., J.D.

Corporate Secretary

N/A