TSXV: CGDOTCQB: CGDCFFrankfurt: YG20

Team Hero V2

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Company / Leadership

Aligned with the work ahead.

Selected leadership bringing exploration, technical, engineering and capital-markets perspectives to the next stage of project evaluation.

Management + board

Experience across the resource cycle.

Quentin Mai leads the Company as President & CEO, supported by Robert Thomas as Vice President, Exploration. Dong Shim serves as Chief Financial Officer, and Marla Ritchie serves as Corporate Secretary. Cal Everett and Craig Roberts joined the board on July 13, 2026.

01
Quentin Mai

30 years

Quentin Mai

President & CEO / Director

Capital markets + corporate communications

Early-stage growth-company experience across the resource sector, with a focus on corporate positioning, communications and capital markets.

02
Robert Thomas

Exploration geologist

Robert Thomas, B.A., M.A., CPG

Vice President, Exploration

Geology + NI 43-101 Qualified Person

An exploration geologist with major-company, consulting and junior-company experience. Mr. Thomas helped assemble the Nevada property package acquired by Carlin Gold and continues as Vice President, Exploration and the Company's Qualified Person.

03
Cal Everett

35 years

Cal Everett

Chairman / Director

Geology + resource capital markets

Mineral exploration, geology and resource-capital-markets perspective shaped across multiple cycles of company building.

04
Craig Roberts

40+ years

Craig Roberts, P.Eng. (Retired)

Director

Mining + engineering + investment banking

Mining operations, engineering consulting and investment-banking experience across development-stage and operating companies.

Officers, directors + advisor

The complete Company roster.

05

Chief Financial Officer

Dong Shim, CPA, CA, CPA (Illinois)

Chief Financial Officer

A Chartered Professional Accountant in British Columbia and Illinois CPA whose experience includes public-company audits, exchange listings, regulatory filings and advisory work across junior mining and other growth sectors.

06

Public markets + corporate administration

Marla Ritchie

Corporate Secretary

Ms. Ritchie brings more than 25 years of public-markets experience as an administrator and corporate secretary specializing in resource-based exploration companies. She currently serves as Corporate Secretary for Wealth Minerals Ltd., Gelum Resources Ltd., Domestic Metals Corp. and World Copper Ltd., and formerly held that role with International Tower Hill Mines Ltd., Corvus Gold Inc. and Cardero Resource Corp.

07

Exploration + mine development

K. Wayne Livingstone, B.Sc., M.Sc.

Director

An exploration and mine-development geologist with more than 50 years of experience. His background includes Nevada heap-leach development and a grassroots gold discovery in Peru.

08

Capital markets + portfolio management

Fareed Ahamed

Advisor

A retired investment advisor and portfolio manager with more than four decades of experience in institutional and retail markets, company financing and asset management.

09

Exploration + resource development

Pete Shabestari, CPG

Director

An exploration executive and professional geologist with more than 30 years of experience in mineral exploration and responsible resource development. He is Vice President of Exploration of Liberty Gold Corp. and has contributed to exploration programs resulting in the discovery of more than 10 million ounces of gold.

Roles reflect Company announcements through September 29, 2026. Robert Thomas resigned as a director but continues as Vice President, Exploration and Qualified Person; K. Wayne Livingstone remains a director.

Governance + oversight

Technical and corporate judgment in one room.

The team combines exploration geology, engineering, finance, public-company reporting and resource capital-markets experience.

Company personnel are guided by the Code of Business Conduct and Ethics, applicable securities requirements and the Company's disclosure controls.