Board of Directors

ANDREW BOWERING, CHAIRMAN & DIRECTOR

Andrew Bowering is a venture capitalist with 30 years of operational experience and leadership in mineral exploration and development worldwide. He has founded, funded and built teams that have operated numerous companies in the pursuit of precious, base and industrial metals from early exploration through to production. Mr. Bowering has held senior management positions in a variety of capacities. He has been responsible for the acquisition and sale of several assets and the raising of upwards of $250 million in development capital. He has operated and managed programs throughout North and South America and abroad. He is a founder, shareholder of Millennial Lithium Corp, and other publicly traded companies focused in the battery metals and precious metals space including Prime Mining Corp.

TYLER ROSS, CEO

With over 20 years in the capital markets, Tyler has applied his experiences and expertise towards the successful financing and exits of various public companies. Having been involved in every stage of business development from inception onward, Tyler has found his niche in consulting for companies in need of a revamp, or the necessary connections and partnerships to reach their next evolution. His past successes include his work with Fronteer Gold, which sold its asset to Newmont for $2.5B, Fission Energy (sold to Denison for $80M, spun out into Fission Uranium), and the financing of Tranzeo Wireless from seed rounds to its IPO at the senior Toronto Stock Exchange at over $1.50 / share. He most recently led the initial loan financing for Prime Mining, a near-term gold producer in Mexico with 1mm oz of gold, and is presently spearheading Optimum Ventures (Alaskan Golden Triangle historical mining project) as CEO.

ED KRUCHKOWSKI, DIRECTOR & CFO

Edward R. Kruchkowski has over 48 years experience in the exploration industry. He graduated from the University of Alberta in 1973 with a BSc in Geology and is a registered Professional Geologist, both with APEGGA and APEGBC. From 1973 to 1981, he worked for both major and junior companies on projects in Canada and the USA. From 1981 to present, he has worked as a consulting geologist conducting exploration programs in Canada, Southwestern USA, Russia, South America and Mexico on behalf of various clients, including both major international companies as well as junior exploration companies. Mr. Kruchkowski has a proven track record of discovery and supervision on many properties throughout Canada. Mr. Kruchkowski is responsible for all exploration programs conducted by Decade Resources Ltd. & Optimum Ventures Ltd., another TSX-V listed company of which he is a director.

RANDY KASUM, DIRECTOR

Randy M. Kasum has over 23 years experience in road construction for mining and exploration companies in the Stewart, B.C. area. He is the manager of Kasum Tractor Ltd., a heavy equipment company specializing in road construction and mineral exploration. He has been instrumental in the acquisition of properties in the Stewart and Terrace areas. He is responsible for co-coordinating all financial filings on behalf of Decade Resources Ltd. as well as assessment filings on the mineral holdings owned by the Company. In addition to his involvement with Decade, he is a director of Optimum Ventures Ltd, a TSX-V listed company