| TSX-V: BMG

Officers & Directors

Graham Harris, B.A.

President, CEO and Director

Mr. Harris was the Founder, Chair and Director of Millennial Lithium Corp, which was recently acquired by Lithium Americas for $490M. Mr. Harris has over 40 years’ experience in the finance industry, including as a senior VP of Canaccord Genuity Corp. (1999-2004) and as a senior VP and partner of Yorkton Securities (1989-1999). He has directly raised over $400 million in development and venture capital for public and private companies. He was a founder of Cap-Ex Iron Ore Ltd., a founding director of M2 Cobalt Corp- that recently merged with ASX listed Jervois Mining Ltd.

Farhad Abasov, M.B.A.

Director

Mr. Abasov built and sold multiple resource companies: President and CEO, Millennial Lithium sold to Lithium Americas for $490M; President and CEO, Allana Potash Corp. sold to Israel Chemical Ltd. for $170M. Mr. Abasov is also a co-founder of Potash One which sold to K+S for $430M, as well as Senior VP of Energy Metals which sold to Uranium One for $1.8B. He raised over $500 million for public and private companies in energy and mining sectors.

Peter J. MacLean, Ph.D., P.Geo.

Director

Dr. MacLean has over 30 years of exploration and development experience in North America, South America, and Africa. Dr. MacLean was recently SVP, Technical Services for Millennial Lithium Corp. Previously, Dr. MacLean was SVP, Exploration, for Allana Potash Corp. Dr. MacLean also has extensive experience on base metal and precious metal projects throughout the Americas and is a professional geoscientist (P. Geo).

Max Missiouk, CPA, CMA

Chief Financial Officer

Mr. Missiouk is currently the CFO for Millennial Lithium Corp and has served as the CFO and controller for a number of publicly listed resource and venture companies including Allana Potash Corp. and Crocodile Gold Corp. Mr. Missiouk is a CPA (CMA) and has a post-graduate degree in Banking and Finance Management.

Luke Norman

Director

Mr. Norman is a seasoned growth executive with 20 years of experience in the venture capital markets. He has raised in excess of $300M for both public and private companies predominantly in the resource sector. In recent years, Mr. Norman has operated a consultancy company to the metals and mining industry. He also co-founded Gold Standard Ventures Corp., a TSX-V and NYSE Market listed gold exploration company and US Gold Corp., listed on the Nasdaq exchange. He is the Chairman of Silver One Resources, a silver pre-development and exploration company listed on the TSX-V and was recently appointed President and CEO of Leviathon Gold Ltd. Mr. Norman brings expertise in mineral exploration, finance, corporate governance, M&A and corporate leadership to his role as Director.