DIRECTORS AND MANAGEMENT

Stephen Hanson

Director, President & CEO

Over 30 years of finance and corporate development experience across four continents, has held executive (CEO), board and advisor positions for numerous private and public companies in mining, alternative energy, oil and gas sectors. He has been involved in a number of successful M&A transactions including exit strategies with major corporations.

Yannis Tsitos

Director

Originally a physicist-geophysicist with over 30 years of experience in the mining industry, including 19 years with BHP Billiton group, one of the biggest mining companies in the world. Currently holds director and officer positions with several CSE and TSXV listed companies.

Zara Kanji

CFO and Corporate Secretary

Experienced in financial reporting compliance for junior listed companies, taxation, general accounting, financial reporting and value-added advisory services for individuals, private and public companies. A member of the Chartered Professional Accountants of BC and Canada.

WILLIAM FEYERABEND

Qualified Person for US Projects (QP)

A Certified Professional Geologist and a member of the American Institute of Professional Geologists with direct working experience in the exploration and development of lithium projects, including technical reports in Nevada. Has worked on projects in American West, Mexico and South America.

Vivian Katsuris

Director

A specialist in corporate development, management, consulting, and corporate services. Has over 30 years of financial experience in the brokerage industry, the North American capital markets and public financings; holds director and officer positions with several CSE and TSXV listed companies.

LEGAL

Owen Bird Law Corporation
733 Seymour St #2900
Vancouver, BC
Canada V6B 0S6

AUDITOR

Charlton & Company,
Chartered Professional Accountants
Suite 1735 – 555 Burrard Street
Vancouver, BC
Canada V7X 1M9

TRANSFER AGENT

Odyssey Trust Company
323 – 409 Granville Street
Vancouver, BC
Canada V6C 1T2

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This work was done under a previous operator.

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