RE:SPECIAL MEETING OF SHAREHOLDERS Alex Morrison
Proposed Director
Castle Pines, Colorado,
Chartered Professional Accountant and Mining Executive; Director, Energy Fuels Inc. (NYSE); Director, Gold Resource Corporation (2016-2023); Director, Gold Standard Ventures (2017-2023); Director, Dakota Gold Corp (2020=2022); Director, Taseko Mines Limited (2011-2020); Detour Gold Corporation (2010-2018).