Mr. Moeller, a Chartered Professional Accountant and a Chartered Business Valuator, is President of Kimball Capital Corporation, a private consulting and management company based in Calgary, Alberta. Mr. Moeller is a director of Magellan Aerospace Corporation and Orbus Pharma Inc and is a former Partner of Deloitte where he practiced in the areas of business valuation, damage quantification and litigation support. Mr. Moeller holds a Bachelor of Commerce degree from the University of Saskatchewan.

Mr. Kynoch is President of Imperial Metals and has been a director of the Company since 1996. He has been involved in exploration, permitting, development, commissioning, operation and reclamation of numerous mines and mineral properties including Red Chris, Mount Polley, Huckleberry, Sterling, Nickel Plate, Goldstream and Castle Mountain mines. Mr. Kynoch is a Civil Engineer and a member of EGBC and CIM.

Dr. ‘Lyn Anglin is Principal Consultant with Anglin & Associates., has more than 35 years of geoscience research and senior management experience in the minerals and mining sector. Her career has ranged from government to non-profit and the private sector, and she is now consulting. She was Chief Scientific Officer and Vice President Environmental Affairs at Imperial Metals, from Sept 2014 to Dec 2018. In 2022, she was the recipient of the Canadian Professional Geoscientist Award from Geoscientists Canada.

Mr. Edwards is an investment professional with experience across infrastructure and private equity. He served as a Principal at Blackstone from 2024 to 2026, focused on European infrastructure investing and asset management. Prior to Blackstone, he held investing roles of increasing responsibility at KKR, Brookfield and Barclays. Mr. Edwards holds an Honours of Business Administration (HBA) from the Richard Ivey School of Business and a Bachelor of Engineering Science (BESc) in Chemical Engineering from Western University.

Mr. Lebel is the former Chairman of Imperial Metals. He is a director of West Vault Mining and Vancouver Opera and is an Honorary Director of Lions Gate Hospital Foundation.

Ms. North is a director of Conifex Timber Inc and Mercer International Inc. She is a former director of BC Hydro and Power Authority, BC Ferry Services Corporation and Maple Gold Mines Ltd., and the retired founding CEO of Northern Development Initiative Trust.

Mr. Veitch has extensive experience in institutional equity sales. He is a director and secretary/treasurer of a private consultancy company, and prior was executive advisor to the CEO of an energy services company. Mr. Veitch is a strong supporter of charitable causes and was awarded the Alberta Commemorative Lieutenant Governor Community Service Medal in 2005, the Queen’s Diamond Jubilee Medal in 2012 and the Queen’s Platinum Jubilee Medal in 2022.