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Company Executives

Officer Age In this role Joined 2025 pay Source
Rohan Hazelton Also a director
President and Chief Executive Officer (“CEO”)
52 Since 2024
2 years
Not stated Not reported
Alonso Sotomayor
Chief Financial Officer (“CFO”)
42 Since 2024
2 years
Not stated $232,086
David Keough
Chief Operating Officer (“COO”)
62 Since 2025
1 year
Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
7
serving now
Independent
0 of 1
stated in the proxy; 6 not stated
Average tenure
4.5 years
from year joined
CEO also chairs the board
No
Oscar Cabrera
Director Age On board Independent Committees Other public boards Pay Source
Rohan Hazelton
52 2024
2 years
Not independent None stated Search Minerals (TSXV:SMY) Paid as CEO
Brent Omland
44 2024
2 years
Not stated None stated Dore Copper Mining Corp, Galantas Gold Corporation, Nicola Mining Inc. Not stated
Phillip Rose
36 2015
11 years
Not stated None stated None stated Not stated
Dale Petrini
70 2016
10 years
Not stated None stated None stated Not stated
Maria Virginia Anzola
52 2025
1 year
Not stated None stated Cerrado Gold Inc. Not stated
Oscar Cabrera Leaving at the meeting
Not stated 2025
1 year
Not stated None stated None stated Not stated
Quinton Hennigh Leaving at the meeting
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Oct 5, 2026 describes a review policy but reports no transactions.

Read the policy in the proxy

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