Management and Board

R. Dale Ginn P.GEO.

PRESIDENT & CEO, DIRECTOR

Mr. Ginn is an experienced mining executive and geologist with over 30 years of experience. He is the founder of over ten exploration and mining companies and has led and participated in a variety of gold and base metal discoveries, many of which have entered production.  Mr. Ginn has led or was part of the discovery teams for the Gladiator, Hinge, 007, 777, Trout Lake, Photo, Edleston and Tartan Lake deposits. His contributions have led to approximately 10 million ounces in resource generation as well as over C$500 million in capital raised for exploration and development projects. His experience includes both senior and junior companies such as Goldcorp, Harmony Gold, Hudbay, Westmin, San Gold, Bonterra, Gatling Exploration and others.  Most recently, Mr. Ginn led the discovery of the Bardwell/Boomerang Nickel deposit near Timmins, Ontario, for Aston Minerals.

Kevin Bottomley

Director

Mr. Bottomley is an accomplished capital markets advisor has held numerous executive public company roles. Kevin has successfully raised over $100M over the span of 15 years and has strong relationships with investors based in North America, Europe and Asia. Kevin has focused primarily on company creation in both the mining and special situations sectors.

P. Joseph MeagherCPA, CA

Chief Financial Officer

Mr. Meagher is a Chartered Professional Accountant (CPA, CA) and a Chartered Director (C.Dir.).  He is currently the CFO for several publicly listed companies on the TSX-V and CSE.  Previously, Mr. Meagher worked at Smythe CPA from 2005 to 2011, where he was a Staff Accountant and then later a Manager.  Mr. Meagher holds a Bachelor of Commerce from the University of British Columbia.”

Jody BellefleurCPA

Director

Ms. Bellefleur is a CPA with over 25 years of experience as a corporate accountant, focusing exclusively on public companies for the last 13 years. Ms. Bellefleur obtained her Bachelor of Commerce degree from the University of British Columbia in April 1994. Ms. Bellefleur is responsible for all aspects of regulatory financial reporting including the preparation of quarterly financial statements, management discussion and analysis reports, the coordination of annual audits, and government tax and regulatory reporting for multiple public companies.

Nick RodwayP.Geo.

Director

Mr. Rodway is currently the President & CEO and a co-founder of Core Assets Corp. (CSE:CC). Mr. Rodway holds a Bachelor of Science Degree in geology from Memorial University of Newfoundland, a Masters Degree in Exploration and Mining Leadership from Queens University, and is a member of the Association of Engineers and Geoscientists of British Columbia.  He has worked intensively with publicly-traded companies for the past ten years, where he has played strategic roles in company building, financing, investor communications, property acquisitions, and project management. Most recently Mr. Rodway served as Founder and President of Exploits Gold Corp. (“Exploits”), a private company based in Vancouver that was purchased in mid 2020 by Exploits Discovery Corp., a publicly traded company listed on the Canadian Securities Exchange. Nick is still very involved with Exploits and sits on Exploits’ Advisory Board. Nick was also one of the founders of Core Assets Corp. and has been a director since December 2019. Mr. Rodway also serves as a director of Saville Resources Inc., Rain City Resources Inc., and is VP of Corporate Development for Crest Resources Inc.

Dominic Verdejo

Director

Mr. Verdejo has over 12 years of experience in the venture capital markets, specializing in the design and implementation of market strategies and corporate development. He has expertise in the mineral exploration and development sector and has been involved in the building and financing of many successful public companies. Mr. Verdejo has held director and senior officer positions in several public companies.

Rick Boulay

Director

Mr. Boulay is a geologist with over 40 years of experience in the exploration and mining industries in Canada and internationally, including 15 years of mining and infrastructure financing experience gained with Bank of Montreal, Royal Bank of Canada and Bank of Tokyo. During Mr. Boulay’s project financing career, he arranged the financing of numerous underground and open pit mining projects, hydro and diversion dams, nuclear reactors, pipelines and offshore oil exploration and production platforms. He has extensive experience in the management and financing of public companies in Canada and the United States.