Company

COMPANY HIGHLIGHTS

EarthEx & Windfall Geotek partnership utilizing highly advanced algorithm, with proprietary 3D-AI reprocessing & HD UAV Tech

Highly experienced management team

Flagship Nine Mile Brook Project is over 43.75 km2 in size

4 high priority VMS projects in world famous Bathurst Mining Camp

Volcanic Massive Sulphide (VMS) deposit rich with Copper, Zinc, Gold, Silver, & Lead

Bathurst Mining Camp (BMC) third largest mining camp in the world

Bathurst Mining Camp hosts 95 occurrences 45 deposits of Cu, Pb, Zn, Ag, Au of which 25 over 1 Mt

MANAGEMENT TEAM

CHARLES MALETTE

President, Secretary, Director

Charles MaLette was an Investment Advisor for more than 35 years with Canaccord Genuity Corp. He retired from Canaccord Genuity Corp. in December 2018. He has many years investing and financing in, and analyzing and reviewing public companies in various industries. Mr. MaLette has been the Chief Executive Officer, President and a Director of Stevens Gold since 2018. Mr. MaLette graduated from the University of Calgary in 1970 with a degree in Economics. After receiving a teaching degree from the University of British Columbia in 1972 he taught high school for 9 years in Vancouver, B.C. Mr. MaLette joined Canaccord Genuity Corp. in 1983 as an Investment Advisor and resigned in December 2 to become the CEO and director of Core Process Solutions Inc. Mr. MaLette is also a director and secretary of the B.C. Thoroughbred Owners and Breeders Association.

PATRICK CRUICKSHANK

CEO, Director

Mr. Cruickshank received his MBA from the Schulich School of Business at York University in 1989. Mr. Cruickshank brings over 20 years of experience from the Wealth Management Sector working for Merryll Lynch, Legg Mason, and Citigroup Capital Markets, where he focused on creating and protecting wealth while specializing in funding growth companies. Mr. Cruickshank was an NFLPA Advisor from 2000 to 2012, until transitioning into Private Equity. Since 2012, Mr. Cruickshank has concentrated on acquiring, funding and growing companies in the Energy and Resource Sector. Mr. Cruickshank has been the current CEO of Fiddlehead Mining Corp. since 2019 and serves as a director on a number of private companies. Mr. Cruickshank is also a former Canadian Olympic/U23 soccer player, US NCAA Division 1 Collegiate player and coach.

GARY LOHMAN, P. GEO

VP Exploration, Director

Mr. Lohman is a Founder and Chief Operating Officer of Royal Stewart Resources Corp. As an exploration geologist, he has 40 years of management experience in both precious and base metal exploration within and outside of the mining industry. Skilled in geological, geochemical and geophysical exploration techniques in a wide variety of settings including Volcanogenic Massive Sulphides (VMS), Porphyry & IOCG (Copper/Gold) Style Deposits. Experience includes evaluations / research conducted on bonanza grade and bulk tonnage gold-silver properties in Canada, Mexico, California, Ecuador & Chile. Evaluated and conducted research on a variety of Industrial mineral projects including graphite, titanium, zeolites and building stone. Mr. Lohman is also the President of Atacama Copper Exploration Limited in Chile. A Private Canadian Exploration Company focused on Large Scale IOCG – Cobalt Exploration.

JAMES BORDIAN, CPA CIA

CFO, Director

Retired Chartered Accountant and Certified Internal Auditor with over 40 years experience. Held senior management positions with US Plywood, Dillingham Corporation, Air Canada, and BC Hydro. Extensive experience in income tax planning, budgeting, financial statement presentations and business valuations.

JEAN LUC ROY

Director

Mr. Roy is a mining executive with over 30 years of experience. He was President and CEO of El Nino Ventures Inc. (TSXV:ELN) where they were involved in the Bathurst Mining Camp in New Brunswick, Canada and the Democratic Republic of Congo (“DRC”) in Africa. He worked and lived in Africa for over 25 years where he held the following positions: Chief Operating Officer Ampella Mining Ltd. (ASX:AML), West African Manager for Centamin PLC (LSE:CEE), Country Manager for First Quantum Minerals Ltd. (TSX:FM) in the DRC, and Managing Director West Africa for Semafo Inc. (TSX:SM) in Burkina Faso. He is presently COO of Deep South Resources Inc. (TSXV:DSM) and director of Can Alaska Uranium Ltd. (TSX: CVV) and Deep South Resources Inc. (TSXV:DSM) where he is also a member of the Audit and Compensation Committees. Mr. Roy holds a Bachelor of Commerce from Concordia University.

TERRY FIELDS, JD LAW

Director

Graduate with Juris Doctorate from the University of Loyola Law School, and thereafter practiced law in California for over 40 years. Served as an office and director on many public companies in the United States and Canada. Extensive experience in corporate and securities law, and special emphasis in the resource sector.

DANIEL CARD, P.GEO

Technical Committee – EarthEx Founder

EarthEx Geophysical Solutions Inc was founded in 2014 in Selkirk Manitoba Canada by its Chief Geophysicist, Daniel Card. Mr Card, P.Geo, RPGeo, a professional Geophysicist, who holds a BSc. Hons degree from the University of Manitoba and is currently registered in Canada and Australia.His career started with Xstrata (now Glencore) where he worked his way up to Project Geophysicist at Raglan Mine in northern Quebec, and then went on to serve at Xstrata’s Western Australian operations Cosmos and Sinclair in the Leinstern-Wiluna nickel camp, where he played a key role in the discovery and definition of the 9 MT Odysseus Nickel Sulphide Deposit. Following his tenure at Xstrata, he went on to work as Senior Geophysicist for Southern Geoscience Consultants in Perth, WA, where he served as the staff electromagnetics specialist. He also served as the technical lead on many mineral exploration projects. He continued as a senior technical consultant to Abitibi Geophysics and an expert peer reviewer for the journal “Exploration Geophysics”. EarthEx is specialized in geophysical prospecting, data interpretation, 3D modelling and target definition for hard-rock minerals, and work with cutting edge technologies and data analysis methodology. EarthEx has become a household name in the acquisition and analysis of high-resolution geophysical data, with a focus on drone and borehole platforms.