Management

Stephen Brown

Chief Executive Officer

Richard Rosenblum

President

‍ ‍

Directors

Stephen Brown

Chairman/Director

William Hullah

Director

Arthur Brown

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