Guy Goulet, Director (Non independent)

President and Chief Executive Officer

Mr. Guy Goulet,  is the President, the Chief Executive Officer and a director of the Corporation since April 6, 2017.
Mr. Goulet, is a geological engineer, who graduated from Ecole Polytechnique de Montréal in 1986. He
has been active in the mining sector for more than 30 years and is a member of the Ordre des Ingénieurs
du Québec. From 1995 to 2000 he has been a member of the Board and CEO of five publicly traded
Canadian mining companies. He has been co-credited for the restart of the Wrightbar gold mine in Val
d'Or, Québec in 1996. In parallel, he has conducted in collaboration with Hydro-Québec (LTD division) and
Group STAS the only project leading to the production of lithium metal from high purity lithium
carbonate. From 2000 to 2008, he served as co-founder, president and chairman of H2O Innovation Inc., a
water treatment company that manufactures and installs integrated systems for various markets. He
joined Maya Gold & Silver Inc. as President and CEO from November 2008 to June 2017 and was co-
credited for the restart of the Zgounder silver mine in Morocco. During his career, Mr. Goulet capital
raised over $150 million through the TSX Venture Exchange (the “TSXV”).

Hubert Vallée, Director (independent)

Mr. Vallée graduated from Laval University in Engineering. He joined Québec Cartier Mining as Project Engineer and was promoted to Director of Operations for its Pellet Plant in 2001. He managed the Iron Ore Company of Canada’s Pellet Plant in Sept-Iles before joining Domtar Inc. as CEO of its pulp mill in Lebel-sur-Quévillon. He joined Consolidated Thompson in 2006 and was one of the key people who made this project happen. After the sale of Consolidated Thompson Cliffs, Mr. Vallée acted as VP Project Development for Phase II of Bloom Lake operation. He has also been involved as Senior Vice President, Project Development, at Century Iron Mines. Other directorship: Lamêlée Iron Ore Ltd.

John G. Booth, Director (independent)

Mr. John Geoffrey Booth, has been a director of the Corporation  since June 22, 2017. Mr. Booth holds a BSc(Hons) in biology and environmental science, both Canadian  and US law degrees (LLB, JD) and a Masters in international finance, tax and environmental law from  King's College, University of London (LLM). He is called to bars of Ontario, New York and District of  Columbia and has over 25 years of international experience in financial services as an investment banker,  broker, strategy consultant, fund manager, director and chief executive officer. He has worked with  Merrill Lynch International, ICAP, ABN AMRO Bank NV, CIBC, the World Bank, Climate Change Capital and Conservation Finance International over his career and has also co-founded three financial services  businesses, the most recent being Midpoint Holdings Ltd. the world's first peer to peer foreign exchange  netting and international payments platform which he listed on the TSXV in 2013, and where he served as  Chairman and CEO until December of 2015. Mr. Booth currently serves as the non-executive Chairman of  Laramide Resources Ltd. (TSX/ASX), the non-executive Chairman of European Electric Metals (TSXV), and  as a non-executive director and head of the Audit committee of Cub Energy Ltd. (TSXV). He has served as  a nominee non-executive director for the European Bank for Reconstruction and Development nominee  and as a non-executive director of the Ottawa RiverKeeper environmental charity. Mr. Booth resides in London, UK.

Other directorships: European Electric Metals, Laramide Resources Ltd. and Club  Energy Inc.