CSE:TGLD / FRA: RV0

BOARD OF DIRECTORS

Daniel Kunz, Executive Chairman, Founding Director

Mr. Daniel Kunz is the present CEO of Prime Mining Corp. He’s had considerable experience as leadership in mining companies, as the former CEO of Ivanhoe Mines, and his previous roles as Founder/CEO of U.S. Geothermal, senior officer at Morrison Knudson Corporation, CEO of MK Gold Company, and a 17 year former director at Chesapeake Gold. He also built Castle Mountain and American Girl Mines.

Alexander Kunz, Chief Executive Officer, Founding Director

Mr. Alexander Kunz is a former attorney and Masters of Science recipient. He is experienced in management, corporate governance, and operations in both exploration and development. He has previously operated in mining jurisdictions including Alaska, Nevada, Idaho, Oregon, Bolivia, Mexico, and Canada.

Tim Barry, Independent Director

Mr. Barry is a New Zealand Chartered Professional Geologist (CPAusImm), and the current CEO and director at Silver Bull Resources, where he has also previously served as VP of Exploration. His previous experience includes work in Africa, Mongolia, Mexico, Canada, and, Australia. He held roles such as Director at Dome, and geologist for Entrée Gold, Ross River Minerals, Canabrava Diamonds Corporation, and Homestake Mining,

Satvir Dhillon, Independent Founding Director

Mr. Dhillon has twenty years experience on the TSX in the junior space. He has held a variety of positions including investor relations, business development, senior management and board directorships. He is currently the President/CEO and Director of Glacier Lake Resources Inc. and also sits on the Board of Equatorial Exploration Corp., UC Resources Ltd., Earl Resources Ltd. and iMetals Resources Inc.

Max Baker, Independent Director

Mr. Baker is a Ph.D. Geologist and a member of Aus- IMM based in Reno, Nevada. He has over 40 years of exploration experience in Australia, Asia, North and South Americas, and Europe. He has been involved in the exploration and discovery of several significant deposits, and previously acted as Chief Geologist for Rennison Goldfields, Inc., Newcrest Mining Limited and Mount Isa Mines.