Signa ture R eso urces Ltd TS X V S GU OTCQB S GG TF FS E 3S 3 Mr W al t er Han y c h P G eo D ir ec t or Presi de n t a nd C E O is a gr ad ua t e g eologis t B Sc H on G eology f r om La u r e n tia n U n iv e r sity S ud b ur y On t ari o and has 33 y ea r s of e x pe r ienc e in v ari ed g eologic al e n v ir on me n ts th r oug h out C an a da and i n t erna tiona l l y He has held posi tio ns as c hie f g eolo gis t an d pr oj ec t mana g er on pr oj ec ts r an ging f r om gr ass r oots to a d v a n c ed min e e x plor a tion a nd r esou r c e de v el opm en tf ea si bil ity a n d has been in v olv ed w it h v ari ous pu bli c an d pr iv a t e r esou r c e c om p a n ies w i th f i na nce and c orpo r a t e s truc t ur e One of h is ma jor ac c omp li s hm e n t s w as iden ti f yi ng th e C ot e L ak e low gr ad e ma ss iv e t o nn ag e de posit Mr H a n y c h is a r eg is t er ed P G eo in On t ari o and S ask a t c he w a n an d is a mem be r of th e Pr ospe c t or s and D e v elope r s Assoc i a tion of C a na da an d S oc ie ty of E c ono mic G eologis ts S in c e 1993 Mr H an y c h has pr ovide d his se r v ic e s as a g eologic al c onsu lt an t Mr Jo n a th a n Hel d C P A C A D ir ec t or C F O is a c ha r t er ed pr of essiona l ac c ou n t an t a nd c ha r t er ed ac c o un t a n t w it h C FO le v e l e x p e r ien c e w i th bot h pri v a t e an d pu bli c c omp an ie s Mr H eld h as w or k ed w i t h a nu mb er of dom es tic and i n t erna tiona l r es ou r c e ba sed bu si n esses i n c l u d i n g t hose in S outh Ameri c a E as t er n Eu r ope an d A f r i c a Mr H eld has been i n v ol v ed in n u me r ou s s uc c es s f ul pu bli c ma r k e t tr an sact ions i nc lu di ng i nitial pu bli c of f eri ng s r e v er se t ak eov er s an d f i na nc i ng s Mr H el d h old s a ba c he lor of ma th ema tics and ma s t er of ac c oun ting f r om th e U niv er sity of W a t erl oo Mr St e p h en Ti mms D ir ec t or has en j o y ed a su c c ess f ul c ar ee r of ov er 25 y ea r s at IBM C an a da D uri ng hi s c ar ee r at IB M Mr T imms has g aine d signi f ic an t br oa d ba se d f un c tiona l e x pe r tise in ope r a tions b usi ne ss tr an s f or ma tio n c ha ng e ma na g eme n t and f ina nc e In hi s c ar ee r w ith IB M Mr T im ms has p a r tic i p a t e d in n u mer ous e x ec ut iv e ma na g eme n t and lea d e r sh i p d e v e lop me n t c o ur ses de v eloping his an al y tic al ski ll as an i n nov a tiv e pr oblem solv er He is an e x pe r ienc ed i n v es t or in t h e ju nior mining sec t or Mr T i mms holds a 4 y ea r Bac helor of Commer c e deg r ee f r om the Un i v er si ty of T or on t o Mr Jo h n Leli e v er Bu sine ss D e v elopme n t a nd F ou nd er is a t hir d g en er a tio n Pr ospe c t or D e v elope r w ith ov er 40 y ea r s e x p e r ien c e in t he i n du s tr y He has w or k ed in t he r emo t e w il d e r n e s s of C a na da ser vic ing th e in d us tr y th r oug h his c on tr acti n g c om p a n ies s pe c iali z ing in s urf ac e e x plor a ti on de v elopme n t to in c lu de diam o nd dri ll in g F or th e las t 12 y ea r s he has be e n d ir e c tly in v olv e d in c or por a t e de v elopme n t of e x plor a tion s t ag e pri v a t e and p ub li c c omp an ies Mr Leli e v er has been r e sp on si b le f or disc ov eri es r esu lti ng in signi f ic an t pr ope r ty ac q uisi tions to inc l ud e t he n ow f am ou s C ot e Lak e mu l ti mil li on ou n c e de posi t an d pe r sona ll y a ss i s t e d T r ela w ne y Mi ni ng in c on so li d a ting a portion of th e k e y land s an d NS R s pri or to th eir sal e to I Am G old Mr Leli e v er s e x t e n siv e k no w ledg e of e x plor a tion logi s tics pa r tic ularl y in r emo t e loc a tions an d his c orpo r a t e b a c kg r ou n d ha v e been the k e y to his pr oj ec ts suc c ess and he pla y s a major r ol e in S i gna tur es f utu r e 27 PE OPLE MA NA GE ME NT DIRE CT OR S 2020