Management

E. Christopher Stait-Gardner

Chairman

Mr. Stait-Gardner is Independent Director at Muskrat Minerals, Inc., Chairman at Cencotech, Inc., and President at Stait-Gardner Holdings, Inc. He is on the Board of Directors at Muskrat Minerals, Inc.

Mr. Stait-Gardner was previously employed as Independent Director by VR Interactive Corp., President by Giesecke & Devrient Systems Canada, Inc., a Member-Senior Planning Committee by Canadian Payments Association, and Vice Chairman by Interac Association of Canada. He also served on the board at Cirrus System, Inc.

He received his undergraduate degree from the University of Toronto.

K. Barry Sparks

CEO & Non-Independent Director

Mr. Sparks is Independent Director at Muskrat Minerals, Inc., Independent Director at Dundee Capital Markets, Inc., Independent Director at Dundee Corp., and President at Torvan Capital Group, Inc. He is on the Board of Directors at Muskrat Minerals, Inc., Dundee Capital Markets, Inc., Dundee Corp., Dundee Bank of Canada, and SCS Solars Computing Systems, Inc.

Mr. Sparks was previously employed as Independent Director by VR Interactive Corp. and Vice President-Government & Business by Royal Bank of Canada.

Christopher J. Adams

Chief Financial Officer

Mr. Adams is an independent Chartered Accountant trained by KPMG. He received his undergraduate degree from the University of Toronto.

Jason Siemens

President & COO & Non-Independent Director

Mr. Siemens has previously served as Chief Solutions Architect and Vice President of Operations for NamSys Inc.

G. James Johnson

Independent Non-Executive Director

Mr. Johnson was previously employed as Senior Vice President by Royal Bank of Canada.

H. Joe Prodan

Independent Non-Executive Director & Audit Committee Chairman

Mr. Prodan is CFO of Flexiti Financial and has previously served as CFO for TeraGo Networks, Mobilicity (Acquired by Rogers Communications) and SiriusXM Canada.

Mr. Prodan is a CPA and CMA and has an Honours BA, Economics from Wilfred Laurier University.

Leslie T. Gord

Secretary & Independent Non-Executive Director

Mr. Gord was previously employed as Partner by Gowling Lafleur Henderson LLP. He also served on the board at Anitech Enterprises, Inc.

Nicole A. Sparks

Independent Non-Executive Director

Nicole A. Sparks joined as a Director of NamSys Inc. in 2018.