Last updated: December 18, 2019

Corporate Governance

DIRECTORSHIPS

Certain directors of the Company are also directors of other reporting issuers (or equivalent) in a Canadian jurisdiction or a foreign jurisdiction. The following is a list of those other directorships:

Name of Director	Other reporting issuer (or equivalent in a foreign jurisdiction)
H. Vance White	-
J. Birks Bovaird	Buccaneer Gold Corp. Energy Fuels Inc. GTA Resource & Mining Inc. Interactive Capital Partners Corporation .
Yvan Champagne	-
Dr. Samuel Peralta	Cobalt Blockchain Inc.
Michael Newberry	-
Stephen Balch	-