The Eclipse Team

Marcel De Groot

Marcel De Groot

Chairman

Co-Founder and President of Pathway Capital

Currently a Director of Equinox Gold and Galiano 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