Vilhjalmur Thor Vilhjalmsson

Interim CEO

Vilhjalmur will move to the position of Chairman.

Vilhjalmur is the CEO of JV Capital Ltd., a family-based investment company focusing on mining exploration and civil construction companies. From 2017 till early 2021 he was a director and then CEO and President of St Georges Eco-Mining Corp. (CSE:SX) a mineral exploration and technical development company developing new technologies in the mining and recycle industries. Vilhjalmur holds a diploma in Business Administration from the University of Bifrost, Iceland. In his professional career he has been active in the mining and civil construction industry along with investments and development projects. Over the past 25 years he has mainly been operating in Canada, Scandinavia, Greenland, UK and Africa with roles at senior management and director level ranging from greenfield exploration projects to mining services and mine build up.

David M. Lonsdale

Chairman of the Board of Directors,

He is President and CEO of The Lonsdale Group, a Dallas-based private investor in small cap companies. He is a director of GreenBank Capital Inc, Buchans Wileys Exploration Inc, Gander Exploration Inc, Blockchain Evolution Inc, KYC Technology Inc and XGC Software Inc. Previously he was for ten years the President of Allegiance Capital Company, a private investment bank focusing on mergers and acquisitions, with offices in Dallas, New York, and Chicago. Mr. Lonsdale has successfully built and sold three venture-funded information technology companies, including selling one of them to Microsoft. Earlier in his career he managed corporate divisions of McDonnell Douglas/Boeing and Dun & Bradstreet/A C Nielsen. He obtained his MBA in Finance & Marketing from Cornell University and his B.Sc. in Physics & Mathematics from Leeds Beckett University in the U.K.

Dr. Gerald Harper

Director & Qualified Person for the Compan

Gerald Harper, Ph.D., P.Geo.(ON.) is President of Gamah International Limited, a mineral industry consulting firm which is well known for its research and databases on mineral industry financings. He has been a Director of several private and public exploration and mining companies including NWM Mining Corporation, African Metals Corporation, Mustang Minerals Corp, and Aurania Resources Ltd. He was President of the Prospectors and Developers Association of Canada from 1998 to 2000 and still assists the Association on several committees. Previously he was Senior Vice President of Exploration for Western Prospector Group Ltd, where he supervised the acquisition, development and sale of the Gurvanbulag uranium mine in Mongolia. He was also Chairman and President of the Mineral Industry Safety Association of Mongolia. Dr Harper has worked for several major international mining companies, where he managed exploration activities, and developed and managed operating mines. His discoveries include the Current Lake Platinum deposit (>700,000 ozs) and the Mayville nickel copper deposit.

Mark Wettreich

Director

He is currently Chairman of GreenBank Capital, a merchant banking business listed on the Canadian Securities Exchange, abd Reliable Stock Transfer Inc, a Toronto based transfer agency focused on providing transfer agency services to public companies listed on the Canadian Securities Exchange. He also serves as Chairman of XGC Software Inc, Blockchain Evolution Inc, KYC Technology Inc, Inside Bay Street Corporation, Kabaddi Games Inc, and Gander Exploration Inc. Previously, he was Chief of Staff at Liquid Networx Inc., a telecommunications management company, and President of European Art Gallery, fine art dealers in London, England and Dallas, Texas. He is a BA graduate of the University of Texas.

Peter D. Wanner

Director and member of the Audit Committee

is a non-executive director and member of the Audit Committee of the Company. He is the Managing Director of IG Aviation Tax Services Inc., providing consulting services to the aviation industry. He is a director of GreenBank Capital Inc, Buchans Wileys Exploration Inc, Gander Exploration Inc, Blockchain Evolution Inc, XGC Software Inc and KYC Technology Inc. He is also a director and CEO of First National Energy Corp, a public company on the OTC in the USA, and has been a director and officer of a number of other public companies. He received his Certified General Accountant designation in 1981 and after working in public accounting he became VP & Controller of Worldways Canada – then Canada’s third largest airline. He has 25 years of experience in accounting and financial consulting and has worked with companies in Canada, the United States, Mexico, and the United Kingdom.

Gaurav Singh

Director and Chief Financial Officer, and member of the Audit Committee

Gaurav Singh is a director and CFO of GreenBank Capital Inc. Previously he was Policy Advisor and Director, Research at National Association of Software and Services Companies (NASSCOM) in New Delhi, India. NASSCOM is a global software services trade organization with over 2000 members. He was General Manager BC-GSVLabs, a venture capital incubator based in India, and was Senior Principal, Corporate Development for CA Technologies, one of the largest software companies in the world. He was Senior Manager with the Corporate Finance practice at Deloitte, one of the “Big Four” accounting firms. He has an MSc. in Finance from London Business School at the University of London, and a Bachelor of Commerce from University of Delhi.