Corporate

Thomas Lamb

Chief Executive Officer and Director

Mr. Lamb is CEO of Myriad Uranium and is a board member of Sasquatch Resources.  He co-founded and was a director of M2 Cobalt Corp., which sold to Australia’s Jervois Global.  He co-founded Goldgroup Mining Inc. and is a former director of Uzhuralzoloto, at the time Russia’s second-largest gold producer. Mr. Lamb has founded and helped lead several other private and public companies. He holds an MSc from London Business School, where he was a Sloan Fellow. Mr. Lamb also holds JD and BA degrees. Early in his career he was a securities lawyer.

Simon Clarke

Director

Simon Clarke brings nearly 30 years of experience building resource companies and executing successful capital-markets and growth strategies, with a focus on critical minerals, energy, and precious metals. Mr. Clarke is currently CEO, President, and Director of American Critical Minerals Corp., and Executive Chair and Director of Myriad Uranium Corp. He has direct experience in the silver sector, having served on the boards of several public exploration companies and as the original CEO and Director of Apollo Silver Corp., which focuses on advanced-stage silver projects in California and Mexico. From 2020 to 2024, Mr. Clarke served as CEO and Director of American Lithium Corp., during which time the company’s market capitalization reached approximately $1.2 billion at the height of the lithium cycle. He was also a co-founder, CEO, and Director of M2 Cobalt Corp., which was acquired by Jervois Global in 2019, and a co-founder of Osum Oil Sands Corp., which produced more than 20,000 barrels of oil per day prior to its acquisition by Waterous Energy Fund for approx. $400 million in April 2021. Mr. Clarke holds an LLB and Diploma in Legal Practice from Aberdeen University, Scotland.

Ivan Riabov

Chief Financial Officer

Mr. Riabov is a seasoned finance and accounting professional who began his career in 2008 and brings over 17 years of progressive work experience in public accounting, audit, investment management, portfolio management, operations, product structuring and debt financing. Mr. Riabov obtained his BBA degree from Schulich School of Business (York University) and holds the Chartered Professional Accountant and Chartered Accountant designations.

Graham Giles

VP Exploration

Mr. Giles is currently VP Exploration of J2 and was a Senior Project Geologist with Argonaut Gold from April 2019 to December 2023. He has more than 15 years of experience as an exploration geologist, GIS and data manager with companies such as Skeena Resources, Keegan Resources, Brett Resources, and several consulting companies. Mr. Giles holds a BSc in Earth and Environmental Science from UBC and an MSc in Mineral Economics from Curtin Graduate School of Business. He is a registered Professional Geoscientist in the Province of British Columbia.

Giuseppe (Pino) Perone

Corporate Secretary

Mr. Perone is a lawyer by background and has extensive corporate experience that stems from practicing as corporate counsel, as well as serving as an executive and director, for various public and private companies in the resource and technology sectors. Mr. Perone has served as Corporate Secretary of J2 since April 2020. Mr. Perone holds a B.A. from the University of Victoria and an LL.B. from the University of Alberta and has been a member in good standing of the Law Society of British Columbia since 2006.

Chris Beltgens

Director

Mr. Beltgens has over 10 years of investment, business development and corporate finance experience. Since March 2021, he has been the President of Somerset Energy, a growing innovative oil company chasing both conventional and resource plays in South Texas. He is also a director at Kingfisher Metals Inc. and was the corporate development manager for East West Petroleum Corp. (TSXV: EW). Mr. Beltgens previously spent six years in London working in investment banking covering international oil & gas exploration and production companies and where he assisted in raising capital for the sector. Mr. Beltgens has completed the CFA program, received an MBA from the University of Toronto and a BSc from the University of Victoria.

Toby Pierce

Director

Mr. Pierce is currently a CEO and Director of Somerset Energy, a growing innovative oil company chasing both conventional and resource plays in South Texas. His 29 years of experience in the resource sector have given him deep geological and financial understanding of the mineral exploration industry. He has been a founder, CEO or director of numerous private and public mining and natural resource companies. They have included Benchmark Metals, New Placer Dome Gold, Gold Line Resources, Crest Petroleum, North Country Gold, Brilliant Resources, Red Tail Metals, and Kingfisher Metals as well as numerous shell companies in the Canadian and London markets. Mr. Pierce holds an MBA from the Rotman School of Business and a Bachelor of Science degree in Earth Sciences from the University of Victoria.

Dimitry Serov

Director

Mr. Serov has been the President, Chief Product Officer, and Treasurer of American Aires Inc. since 2023, prior to which he was the Chief Executive Officer of American Aires Inc. since 2012. Mr. Serov holds a diploma from St. Petersburg’s College of Economics and Business Management which he obtained in 2003. Mr. Serov has held various sales and executive management positions in the automotive sector with BMW, Mercedes Benz and Audi.

Mark Goodman

Director

Mr. Goodman has over 25 years public and mining company experience. Most recently he was President of Dundee Corporation, a TSX listed public mining merchant bank, until December 2018. He has served on several public company boards and executive positions of both public and private companies. He has been an officer or director of four CPC’s (as such term is defined in the CPC Policy) that have completed Qualifying Transactions (as such term is defined in the CPC Policy).