NiCAN LimitedN

Chair of NiCAN Limited (TSXV: NICN). A P.Eng., ICD.D mining executive with over 35 years of experience including engineering, mine operations, corporate development, projects and construction, with direct northern Canadian mining experience across operations and projects. Currently Chair and Director at 1911 Gold, and a director of Velocity Minerals, Silver X Mining and Fury Gold. Former CEO of Crowflight Minerals, Kria Resources and Crocodile Gold. Sources: nicanltd.com/corporate/management/ and /corporate/board-of-directors/.

Chief Financial Officer of NiCAN Limited (TSXV: NICN) and President & Chief Executive Officer of 1911 Gold Corporation. Over 20-25 years of experience in senior financial management and reporting, primarily in the mining industry. Began his career at Ernst & Young, then held senior management roles in several public companies including Chief Financial Officer of Veris Gold Corp., a precious metals producer listed in Canada and the US, from 2008 to 2015, and CFO of VMS Ventures Inc. from 2015 to 2016; also served as a director of Veris Gold Corp from 2012 to 2013. Also CFO of Group Eleven Resources Corp., a zinc exploration company based in Ireland. A Chartered Professional Accountant (CPA, CA) with the Institute of Chartered Accountants of British Columbia, holding a business degree from Simon Fraser University. Sources: nicanltd.com/corporate/management/ and 1911 Gold's own disclosure.

Legal Advisor and a Director of NiCAN Limited. Was a corporate lawyer in Canada for almost twenty years, including working with Cassels, Brock & Blackwell LLP. Has taken over 40 companies public and served as general counsel, director and executive officer for several listed companies, from start-ups to those with billion-dollar market capitalizations. Presently the president and founder of St. Peter's Spirits, a socially conscious beverage company. Prior to St. Peter's founded IR Battery Resources & Processing, which consolidated the Delta Kenty Nickel project in northern Quebec, organized the first exploration program at Delta Kenty in over 15 years and ultimately sold the project to an international mining company. Source: nicanltd.com/corporate/board-of-directors/.

Director of NiCAN Limited. An LLB who has worked in Indigenous communities in government and corporate roles in the capacity of legal counsel, negotiations and governance, and as a strategic advisor, for over 20 years. Has been on negotiation teams that successfully settled over $1 billion in agreements and has worked on Indigenous community engagement and negotiations supporting national energy and mining projects. Teaches at Osgoode Hall Law School as an Adjunct Professor, supporting student-led negotiations focused on consultation, Indigenous rights and reconciliation. Over the last 25 years has also held many non-profit board positions. Anishinaabe, a member of Curve Lake First Nation, and currently an elected official for her community. Source: nicanltd.com/corporate/board-of-directors/.

Director of NiCAN Limited (TSXV: NICN); also Executive Chairman of BP Silver Corp. and a director of Velocity Minerals Ltd. A professional geologist with over 25-30 years of international mining experience and a former polymetallic commodity specialist with Anglo American plc. Founded and was Chief Executive Officer of Trevali Mining Corporation, growing it from an initial discovery into a top-ten global zinc producer with operations in the Americas and Africa. Has served as Vice President Business Development and Exploration, COO and CEO for several TSX, TSX-V and NYSE-American listed exploration and development companies, most recently as COO and CEO of New Pacific Metals, overseeing two +200Moz silver discoveries in Bolivia.

Director of NiCAN Limited. A CFA and finance professional with over 10 years of experience in the mining industry across investor relations, finance and metal sales roles. Currently Vice President, Investor Relations and Communications at Faraday Copper, a development-stage mining company with copper assets in Nevada and Arizona. Previously Vice President, Investor Relations and Corporate Communications at New Pacific Metals, and held various positions in investor relations, metal sales and treasury with SSR Mining. Holds the Chartered Financial Analyst designation and is a graduate of the University of Denver, where she completed a Master's in Finance. Currently serves on the board of the Canadian Investor Relations Institute. Source: nicanltd.com/corporate/board-of-directors/.

Chief Executive Officer and a Director of NiCAN Limited. Over 25 years of international mining experience. Prior to joining NiCAN was CEO of QMX Gold, which was acquired by Eldorado Gold. Before QMX worked for Morgan Stanley as an Executive Director and North American Precious Metals Analyst, responsible for growing Morgan Stanley's North American gold research coverage; was also a Managing Director and Head of Mining Research at Raymond James and covered precious metal equities at CIBC World Markets and Merrill Lynch. Has held a variety of mining industry roles from contract underground miner to CEO, and is currently on the board of Black Swan Graphene. Sources: nicanltd.com/corporate/management/ and /corporate/board-of-directors/.