Company Executives

$IDR Management Team

Mr. John Swallow

Chairman of the Board

President

Chief Executive Officer

Age 58

Compensation $240.5K USD

Sex Male

Mr. Grant Brackebusch

Chief Financial Officer

Vice President

Director

Age 55

Compensation $240.5K USD

Sex Male

Mr. Robert Morgan

Vice President - Exploration

Age 57

Compensation $177.1K USD

Sex Male

Ms. Monique Hayes

Corporate Secretary

Age 59

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. John Swallow Chairman of the Board President Chief Executive Officer	58	$240.5K USD	Male
Mr. Grant Brackebusch Chief Financial Officer Vice President Director	55	$240.5K USD	Male
Mr. Robert Morgan Vice President - Exploration	57	$177.1K USD	Male
Ms. Monique Hayes Corporate Secretary	59	-	Female

Board of Directors

From the proxy statement filed May 1, 2026

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

11.0 years

from year joined

CEO also chairs the board

Yes

John Swallow

Director	Age	On board	Independent	Committees	Other public boards	Pay
John Swallow Board chair, CEO	59	2017 9 years	Not stated	None stated	None stated	Paid as CEO
Grant Brackebusch Executive officer	56	1996 30 years	Not stated	None stated	None stated	Not stated
Kevin Shiell	68	2017 9 years	Independent	Compensation Committee Audit Committee Nominating and Corporate Governance Committee	None stated	Not stated
Richard Beaven	58	2022 4 years	Independent	Compensation Committee · Chair Audit Committee · Chair Nominating and Corporate Governance Committee · Chair	None stated	Not stated
Carolyn Turner	57	2023 3 years	Independent	Compensation Committee Audit Committee Nominating and Corporate Governance Committee	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 May 1, 2026 states there were none.

Read it in the proxy

Comments

Company Executives

$IDR Management Team

Mr. John Swallow

Mr. Grant Brackebusch

Mr. Robert Morgan

Ms. Monique Hayes

Board of Directors

Related-party transactions

No related-party transactions disclosed