Metallis Resources Inc.M

CEO & Director of Metallis Resources Inc. (TSXV: MTS). Marketing professional with a 25-year record of achievement in the private sector. First joined the company in 2010 engaged in corporate development; in 2011 managed its Italian subsidiary and was the corporate contact on all Italian matters; joined the board in February 2012, where he played a key role in commencing the restructuring of the company; appointed President & CEO in July 2013. As CEO has been pivotal in the reorganisation of the company's business, including reducing overheads and creating new strategic plans that included the acquisition of the Kirkham and Mt Dunn properties. Source: metallisresources.com/corporate/.

Chief Financial Officer & Director of Metallis Resources Inc. (TSXV: MTS). A Certified Management Accountant since 1991 with extensive experience in senior financial roles at private and public companies in Canada, and more than 20 years of experience after beginning his career with the chartered accountant firm of Touche Ross & Co. Has been involved with several resource companies, including as CFO of Tournigan Gold Corp., Wealth Minerals Ltd. and Finavera Wind Energy. Source: metallisresources.com/corporate/.

Chairman & Director of Metallis Resources Inc. (TSXV: MTS). Over two decades of business experience in both private enterprise and public companies; owner of a real estate company employing over 150 people with sales of several hundred million dollars annually, with demonstrated strength in business management and the execution of critical paths and business plans. Source: metallisresources.com/corporate/.

Director of Metallis Resources Inc. (TSXV: MTS). Registered Professional Geologist with over 30 years of experience in mineral exploration, development and production in Canada and internationally. B.A.Sc. in engineering, University of Toronto; M.Sc. in Geological Sciences, Queen's University; Ph.D. in Geological Sciences, University of Western Ontario. During his tenures as president of both public and private companies, projects have been developed from pre-discovery to production, and companies under his management have raised over $70 million in development funds. Source: metallisresources.com/corporate/.

Vice President of Exploration of Metallis Resources Inc. (TSXV: MTS). P.Geo. registered with Engineers and Geoscientists British Columbia, with extensive experience leading mineral exploration projects and contributing to multiple discoveries across Canada and the United States. Senior roles have included President of Geo Exploration, VP Exploration at Serac Exploration, Technical Advisor at Walker River Resources and Chief Geologist at Scottie Resources Corp., managing multidisciplinary teams on programs from project evaluation and early-stage target generation through advanced resource definition and production drilling in open-pit and underground operations. Educated at the University of British Columbia, where his research focused on magma chamber dynamics within the Coast Plutonic Complex; recipient of the Shell Mapping Award, the Economic Geology Scholarship, the Endeavour Silver Scholarship and the GAC Logan Award. Has contributed to new and extension discoveries including the Blueberry Contact Zone, Gulley, Wolf, Road and Serac zones (Scottie Resources), Krakatoa (BMC Minerals), and the Fork, Wedge and South Austin extensions (Pure Gold), across epithermal, orogenic, Carlin-type, porphyry, VMS, skarn, SEDEX and IOCG systems. Source: metallisresources.com/corporate/.

Geologist with over 40 years of experience, mainly in the exploration industry and principally as a mapper, on projects ranging from grassroots to development. Published by Evergold Corp. as "Charles J Greig, P.Geo" and referred to in the same biography as "C.J. (Charlie) Greig" -- the two name forms are the same person. B.Sc. Geology and M.Sc. Geology, University of British Columbia. Executive Chairman of Evergold Corp. (TSXV: EVER); Chief Executive Officer of Metal Energy Corp. from 11 February 2026; Advisor to Azarga Metals Corp. (TSXV: AZR); Technical Advisor to Metallis Resources Inc. (TSXV: MTS); Independent Director of Bonanza Mining Corporation (since 2021); formerly Vice President, Exploration of GT Gold Corp. Led the discovery of the Saddle North Cu-Au porphyry and Saddle South high-grade gold-silver zones for GT Gold near Iskut, B.C. (acquired by Newmont in 2021), for which he received AME BC's H.H. 'Spud' Huestis Award and, in 2022, PDAC's Bill Dennis Award. Has mapped or worked on numerous projects subsequently taken to production, including La India (Grayd/Agnico Eagle), Wolverine (Yukon Zinc), Alamo Dorado (Corner Bay/Pan American Silver), Bisha and Emba Derho (Eritrea), and Brucejack (Pretium); other advanced projects include Red Mountain (Lac Minerals, IDM), Casino, Silbak Premier-Big Missouri (Westmin, Ascot) and IKE (HDI-Amarc). Recently lead technical advisor for American Eagle Gold's NAK project. Principal of C.J. Greig & Associates Ltd., a geological consulting team; based in Penticton, B.C. Sources: evergoldcorp.ca/corporate/management/ and /corporate/board/, azargametals.com/corporate/directors, metallisresources.com/corporate/.

Technical Advisor to Metallis Resources Inc. (TSXV: MTS). Honours B.Sc. in Earth Science, McGill University (2014); M.Sc., University of Ottawa (2017). Has worked across a diverse set of commodities on projects in Canada and abroad, including with Evergold Corp., Bitterroot Resources, Kodiak Copper Corp. and Amarc Resources Ltd. Joined C.J. Greig & Associates Ltd. in 2017 and was a critical part of GT Gold's discovery team in the following years, logging core, interpreting oriented core and hyperspectral data, managing the logging database and acting as a primary 3D modeller. Source: metallisresources.com/corporate/.

Vice President, Exploration of Enduro Metals Corporation (B.Sc., P.Geo); also Technical Advisor/Consultant to Metallis Resources Inc. 30 years of global copper and gold experience including work with Phelps Dodge and Freeport-McMoRan; formerly principal and chief geologist at Caracle Creek International Consulting.

Technical Advisor to Metallis Resources Inc. (TSXV: MTS). Ph.D., Queen's University (2003); over 25 years working extensively on porphyry and allied deposits, their features and techniques to improve exploration decision-making. Research Associate with the Mineral Deposit Research Unit (MDRU) since 2006, with expertise in the anatomy and evolution of porphyry systems, particularly their distal and deep features, and in the application of mineralogical and geochemical techniques to exploration targeting; research has covered British Columbia deposits including Copper Mountain, Woodjam, Highland Valley Copper, Mount Polley, Mount Milligan and Red Chris. Principal investigator of MDRU's project on porphyry vectoring techniques in advanced argillic altered rocks of British Columbia. Source: metallisresources.com/corporate/.

Advisor to Metallis Resources Inc. (TSXV: MTS) as Senior Geologist, Seabridge Gold. Ph.D. in economic geology, Oregon State University (2020); M.Sc. in geological sciences, University of British Columbia (2012). Has worked for several mineral exploration companies in Canada and Australia over 14 years, and since 2013 in British Columbia's Golden Triangle; her doctoral research focused on the magmatic evolution, hydrothermal alteration and geochronology of Seabridge Gold's KSM porphyry Au-Cu-Mo-Ag district. Expertise includes the interpretation and modelling of geochemical, shortwave infrared and mineralogical data in porphyry-copper systems.

Technical Advisor to Metallis Resources Inc. (TSXV: MTS). B.Sc. with over 25 years of mineral exploration experience, having worked for Teck, Cominco, BHP and Highland Valley Copper as well as the Geological Survey of Canada, and provided consulting services to numerous companies as a geologist and data specialist. Has worked for McElhanney since 2001, where he is currently a project manager for GIS, LiDAR mapping and geological data services. Source: metallisresources.com/corporate/.

Technical Advisor/Consultant to Metallis Resources Inc. (TSXV: MTS). Over 25 years of experience in the exploration of nickel-sulphide deposits. As Chief Geologist with Vale Base Metals was responsible for technical aspects of exploration programs at Sudbury, Thompson and Voisey's Bay. B.A., Oxford University (1980); M.Sc., University of Toronto (1982); Ph.D., Open University (1985); post-doctoral studies at the University of Toronto before joining the Ontario Geological Survey in 1987 and working extensively on Sudbury; as an Adjunct Professor at the University of Toronto undertook a joint research project on the Noril'sk deposits in Russia. Joined Inco as Senior Geologist in 1996, working on Voisey's Bay and international project generation, continuing after Vale's 2006 acquisition of Inco, and returned in 2010 to Vale's Canadian operations at Sudbury, Thompson and Voisey's Bay. Author of a book on the Sudbury Ni-Cu-Co-PGE sulphide ore deposits and impact melts; Hutchinson Visiting Industry professor at the University of Western Ontario and principal of Lightfoot Geoscience Inc., with a strong emphasis on magmatic Ni-Cu-PGE exploration in the Eskay Rift, northwest British Columbia. Source: metallisresources.com/corporate/.

Advisor to Metallis Resources Inc. (TSXV: MTS). Mining professional with over 35 years of diverse hands-on experience; founded WestBay Capital Advisors, providing business advisory and capital markets expertise to the junior and mid-tier mining sectors. From 2014 to 2016 President of Quintana Resources Capital, providing resource advisory services for US private investors; before that a mining analyst and consultant and editor of 'Resource Opportunities', an independent mining investment publication, and previously an analyst or executive with various majors and juniors in the resources industry. Graduate-level training in business; B.Sc. in geology. Source: metallisresources.com/corporate/.