Janice Stairs has served on the Board of Directors since October 2019. In addition to our Board of Directors, Ms. Stairs serves on the Board of Directors of Trilogy Metals, Inc., Gabriel Resources, Ltd., and Marathon Gold Corporation. Ms. Stairs has over 30 years’ experience working with companies involved in the resource sector. Since 2011, Ms. Stairs has been General Counsel to other executive positions previously held with Namibia Critical Metals Inc., a TSX Venture Exchange listed exploration company focused in Namibia. Ms. Stairs also held positions with Endeavour Mining Corporation, as General Counsel; and Etruscan Resources, Inc., as Vice President and General Counsel; and Prior to 2004, Ms. Stairs was a partner at the law firm of Mcinnes McInnes Cooper (formerly Patterson Palmer) located in Atlantic Canada and she continues to act as counsel to this firm, as a partner. Ms. Stairs practiced law in private practice for almost 20 years specializing in corporate finance, securities and resource-related issues for private and public companies. Ms. Stairs holds a law degree from Dalhousie University and a Masters in Business Administration from Queens University, both in Canada. Ms. Stairs is a resident of Halifax, Nova Scotia.