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CSE: RGLD

Ryan Kalt, LL.M., M.B.A.

Chairman & CEO

Mr. Kalt is an experienced corporate executive with more than 20 years of senior leadership and board of director roles at both private and publicly-traded companies. Prior to his involvement with Red Lake Gold Inc., Mr. Kalt was the Founder & CEO of Gold Royalties Corporation which was acquired by Sandstorm Gold Ltd. (NYSE:SAND). Mr. Kalt has been the recipient of Finance Monthly's CEO Award and has also received award recognition from the Business Development Bank of Canada, Export Canada, the Ontario Chamber of Commerce and other prominent business organizations.

He holds a B.Comm (Hons) from Queen's University, an LL.B. from the University of Western Ontario, an M.B.A. from the Richard Ivey School of Business and an LL.M. (Energy, Natural Resources and Environmental Law) from the University of Calgary. Mr. Kalt is also a Barrister & Solicitor and an active member of the Law Society of Alberta.

Ryan Cheung, CA

Chief Financial Officer

Mr. Cheung is the Founder and Managing Partner of Midland Chartered Accounts Ltd. He holds a CA and CPA and has been a member of the Chartered Accountants of British Columbia since 2008 and has previously served as the Chief Financial Officer of multiple publicly-listed issuers.

He holds a Bachelor of Commerce (International Business) from the University of British Columbia and a Diploma in Accounting from the University of British Columbia.

Brian Hearst, CA

Director

Mr. Hearst is a Chartered Accountant with over 30 years of experience in the energy industry, including 15 years as a Chief Financial Officer of junior and senior public companies.

He currently acts in a financial advisory capacity for emerging entities in the resource industry and prior thereto was the Chief Financial Officer of Canacol Energy Ltd. (TSX:CNE)

Mr. Hearst also serves as a Director of Dixie Gold Inc.

Eugene Hodgson

Director

Mr. Hodgson is an accomplished senior executive with over 30 years of public and private sector experience. He is the President of Fabled Copper Corp., a copper exploration company focused on British Columbia.

In addition to his executive roles, Mr. Hodgson is a Director of Dixie Gold Inc., Century Metals Inc., and Rover Metals Inc., all publicly-traded entities.

He holds a Bachelor of Arts (Political Science) from the University of Calgary.

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