The Eclipse Team

Marcel De Groot

Marcel De Groot

Chairman

Co-Founder and President of Pathway Capital

Currently a Director of Equinox Gold and Asanko Gold

Value Creation: Underworld Resources, Peru Copper, Esperanza Gold, Sandstorm Gold Royalties

Michael G. Allen

Michael G. Allen

President, CEO & Director

Former CEO of Northern Empire, sold to Coeur Mining in 2018 for C$117M

Professional geologist with 20 years of mining experience

10 Years of Nevada exploration, evaluation & development experience

Douglas J. Hurst

Douglas J. Hurst

Director

Former Executive Chairman of Northern Empire, current director Calibre Mining

Founder of International Royalty, sold to Royal Gold for $700M

Founder of Newmarket Gold, sold to Kirkland Lake Gold for $1B

Darryl Cardey

Darryl Cardey

Director

Chartered Accountant and Partner at CDM Capital

Former Director of Northern Empire

Co-founder and former Director of Underworld Resources which was sold to Kinross for $138M

Hayley De Witt

Hayley De Witt

Director

Founder of Pathway Ventures UK, a metals and mining focused venture capital firm and consultancy

Geologist and former Investment Analyst at Orion Resource Partners (UK)

Holds a Professional Science Masters in Economic Geology (University of Arizona), as well as the Investment Management Certificate (CFA Society of the UK)

Jeff Sundar

Jeff Sundar

Director

President Genesis Metals, 25 years capital markets experience

Former Director of Northern Empire, Former Director of Underworld Resources

Victoria McMillan

Victoria McMillan

CFO

Chartered Professional Accountant with over 16 years of financial experience.

CFO of Royalty North Partners Ltd, Magnitude Mining Ltd and Fusion Gold Ltd.

Former VP Finance of Asanko Gold

Warwick Board

Warwick Board

VP, Exploration

Former VP Geology and Chief Geologist, Pretium Resources; Sr. Resource Geologist, Silver Standard Resources

Holds B.Sc. (Hons.), M.Sc., and Ph.D. degrees in geology from the University of Cape Town, South Africa, as well as a Citation in Applied Geostatistics from the University of Alberta

Dylan Berg

Dylan Berg

VP, Investor Relations

More than 20 years’ experience in sales, marketing and investor relations

Lead investor relations for Northern Empire Resources

Holds a B.Sc from Simon Fraser University and Diploma of Marketing & Sales Management from the UBC Sauder School of Business

Advisors

David De Witt

Advisor

Chairman of Sandstorm Gold Royalties

Founding Partner and Chairman of Pathway Capital

Director and officer of numerous public companies

First lawyer for the BCSC

Adrian Fleming

Advisor

30+ years’ experience in mining exploration, project development, and operations

Former Director of Northern Empire

Former President and Director of Underworld Resources

Nolan Watson

Advisor

Co-Founder of Sandstorm Gold Royalties

Former CFO of Wheaton Precious Metals

Fellow of the Chartered Professional Accountants of BC

EY Entrepreneur of the Year

Ray Threlkeld

Advisor

Former President of New Gold, Former Chairman of Newmarket Gold

Independent Director of Kirkland Lake Gold, Director of Calibre Mining

Successful exits with Western Goldfields and Rainy River Resources

Former Vice President of Project Development for Barrick

David Awram

Advisor

Co-Founder of Sandstorm Gold Royalties

Former Director of Investor Relations and Wheaton Precious Metals

Billions of dollars of royalty financing experience

Evaluated hundreds of resource projects