Mr. Ross is a retired lawyer and conciliator. He is also a certified corporate director and an ethics and governance consultant. Mr. Ross has extensive experience as a sitting board member of non-profit organizations and private and public corporations, and is the former president of a public company in the mining industry. Mr. Ross practiced law since the 1990's before retiring in 2019. Prior to that, he was active in the stock market working as a stock broker during the 1980's. Mr. Ross obtained his law degree (LL.B) from Laval University in 1992 and obtained a master of ethics (M.A.) from Université du Québec à Rimouski in 1998.

Mr. Bélanger is an accountant and Chief Executive Officer of Financière Belim located in East-Broughton, Québec since 2012. He was active with accounting firms in both Lévis and Beauce from 2002 to 2013 in senior positions. Mr. Bélanger holds a specialized graduate diploma (2004) from Université du Québec à Rimouski in accounting sciences. Mr. Bélanger will also serve on the audit committee of the board of directors of the Company.

In his capacity as Chief Financial Officer, Mr. Lotz reports to the President and Chief Executive Officer of the Issuer regarding strategic and tactical matters as they relate to budget management, cost-benefit analysis, forecasting needs and securing adequate funding. Mr. Lotz is a businessman and provides management consulting and corporate finance services to public and private companies. He has several years of experience with reporting issuers, and currently serves as a director of Golden Raven Resources Ltd., Voleo Trading Systems Inc. (formerly, Logan Resources Ltd.), Teal Valley Health Inc. (formerly, Radiant Health Care Inc.), Gnomestar Craft Inc. (formerly, Vodis Pharmaceuticals Inc.) ("Gnomestar"), PreveCeutical Medical Inc. and Ascent Industries Corp. Mr. Lotz also serves as the Chief Financial Officer for Handa Mining Corporation, Candente Copper Corp., Xali Gold Corp. (formerly, Candente Gold Corp.) and Specialty Liquid Transportation Corp. ("Specialty Liquid").

Mr. Seguin is a lawyer, the head of the securities group at BCF Business Law and the Vice-Chairman of BCF's Board of Directors. He is a leading market securities expert and has over 40 years of experience in advising foreign companies from Europe, the United States and Asia wishing to establish themselves in Canada. He also has extensive experience in the legal and commercial aspects of complex industrial projects. Mr. Seguin is actively involved in his community and sits on the board of directors of many organizations.