Mr. Knoll was a co-founder of Generation Mining and started several mining companies over the past four decades, including successful heap leach miner Wheaton River (which was also the parent of Wheaton Precious Metals), Thompson Creek, which became one of the world’s largest primary molybdenum miners, and Glencairn Gold, which had three operating mines in Central America.

Mr. Reford was a director of Pine Point, the predecessor to the Company, since June 26, 2011. Mr. Reford is Senior Geophysicist & Head of Smart Geophysical Interpretation at Xcalibur Smart Mapping, and was formerly the President of Paterson, Grant & Watson Limited, a geophysical consulting company, from 2016 to 2025.

Mr. Walford held the position of President and Chief Executive Officer of Marathon Gold Corporation from November 2010 to August 2019. Previously, he was a founder and President of Marathon PGM Corporation, at the time when that company owned Generation Mining’s Marathon Palladium-Copper Project. He guided Marathon PGM through advanced exploration until it was taken over by Stillwater Mining Company in 2010 for US$118 million.

Ms. Hudson is a Chartered Professional Accountant with over 25 years’ experience in accounting and financial reporting, corporate finance, risk management, financial audit and corporate governance. Signature Resources Ltd., Energy Plug Technologies Corp., currently serves as the CFO of Restart Life Sciences Corp., and a private drilling company, Andean Drilling Services Inc.

Mr. Kuntz is a seasoned mining executive with over a decade of experience leading major projects across North America. At Equinox Gold, he oversees project development and execution, building on prior leadership roles at Marathon Gold (later Calibre Mining), where he managed construction of the Valentine Gold Project. His earlier career includes key positions with JDS Energy & Mining, Nuna Group, and Stantec. He brings proven expertise in advancing mineral projects from feasibility to operations, with strengths in project management, engineering, procurement, and construction.

Mr. Wyeth is a seasoned mining executive and technical advisor with more than 40 years of experience guiding major projects from concept to production. His career spans the full project lifecycle—including early-stage development, feasibility, construction, and operational commissioning—across a wide range of commodities and jurisdictions.

He has held senior leadership roles on the owner side, within EPCM organizations, and in operating environments, giving him a uniquely integrated understanding of how large-scale mining projects are planned, engineered, built, and brought online. This cross-functional perspective has made him a trusted leader in delivering complex capital projects with technical rigor, strategic clarity, and operational readiness.

Mr. McRae brings over 40 years of experience in technical, engineering, and construction management, with strategic oversight for the Marathon Project. He has led major mining projects on schedule and within budget in North America, Australia, Spain, Chile, and Portugal, including key roles at De Beers’ Victor Project and Lundin Mining’s Eagle Mine. He serves on several mining boards and is currently a director of Westhaven Gold and EnviroGold Global

Steve Haggarty, P.Eng., is a Metallurgy & Mining engineer with a strong background in metallurgical processing. His work history includes a number of first tier operations with companies including Barrick Gold, Homestake Mining, International Corona and Teck Corporation. He has worked on multiple EPCM and sustaining capital projects, including start-up, commissioning and site optimization.