Management

Stephen Brown

President/CEO

Steven Nguyen

CFO

Directors

Stephen Brown

Chairman/Director

William Hullah

Director

Brian Hoffman

Director

Arthur Brown

Director

Douglas Magallon

Director

Lawyers

McMillan LLP

Royal Centre, 1055 W Georgia St #1500,Vancouver, British Columbia, V6E 4N7, Canada

Computershare Trust Company of Canada

100 University Ave., 8th Floor, Toronto, Ontario, M5J 2N1, Canada

Transfer Agent

NVS Professional Corporation

100 Allstate Parkway, Suite 303, Markham, Ontario, L3R 6H3, Canada

Auditor