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Management & Board

Alec Pismiris

Interim President, CEO & Director

He has over 30 years of experience in the securities, finance and mining industries and is currently a director of several ASX listed companies. Since 1990, Mr. Pismiris has served as a director and in senior management positions for numerous ASX listed companies and notably, was a founding shareholder and director of Papillon Resources Limited, which in 2014 was acquired by B2 Gold for $615 million. Mr. Pismiris was also a founding shareholder and director of Cardinal Resources Limited, which discovered the Namdini Gold Project in Ghana and recently announced a Mineral Resource estimate of 7.4 Million ounces of gold. Mr. Pismiris completed a Bachelor of Commerce degree at the University of Western Australia, is a member of the Australian Institute of Company Directors and a fellow of The Governance Institute of Australia. He has participated numerous times in the processes by which boards have assessed the acquisition and financing of a diverse range of assets and has participated in and become familiar with the range of evaluation criteria used and the due diligence processes commonly adopted in the commercial assessment of corporate opportunities.

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Dale Ginn

Executive Chairman & Director

Dale Ginn Executive Chairman and Director Mr. Ginn is an experienced mining executive and geologist of nearly 30 years. He is the founder of a number of exploration and mining companies and has led and participated in numerous gold and base metal discoveries, many of which are in production today. Mr . Ginn has led or was part of the discovery teams for the Gladiator, Hinge, 007, 777, Trout Lake, and Tartan Lake deposits and received the Quebec Discovery of the Year Golden Hammer award in 2018 for the Gladiator deposit. His experience has included both senior and junior companies such as Goldcorp, Harmony Gold, Hudbay, Westmin, San Gold, Bonterra, Gatling Exploration and others. While specializing in complex, structurallycontrolled gold deposits, he also has extensive mine-operations, development and startup experience.

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Peter Caldbick

Director

Mr. Caldbick has been active in exploration and mining for the past 32 years throughout Northern Ontario, Quebec, Newfoundland and the Northwest Territories in the positions of VP Exploration, mine geologist, and technical consultant. Mr. Caldbick’s career has included VP of Exploration for Golden Chalice Resources, VP of Exploration for Liberty Mines Inc., and Chief Geologist for SGX Resources. Mr. Caldbick was recently with the Ontario Government involved in plans and permitting, as well as consultations with First Nations. He was directly responsible for building and managing the exploration teams that led to the discovery of Golden Chalice Resources' Langmuir W4 Nickel deposit, Amador Gold Corp's Loveland nickel-copper discovery and Liberty Mine’s Hart East nickel deposit.

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Richard Boulay, B.SC. (Geology)

Director

Richard Boulay is a geologist with over 40 years of experience in the exploration and mining industries in Canada, and internationally, including 15 years of mining and infrastructure financing experience gained with Bank of Montreal, Royal Bank of Canada and Bank of Tokyo. He has extensive experience in the management and financing of public companies in Canada and the United States.

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Joseph Meagher, CA

Chief Financial Officer

Mr. Meagher became a Chartered Professional Accountant (CPA, CA) in 2008, and obtained the Chartered Director (C.Dir.) designation from The Directors College (a joint venture between McMaster University and The Conference Board of Canada) in 2017. Mr. Meagher currently serves as the Chief Financial Officer for several publicly listed companies. Previously, Mr. Meagher worked at Smythe CPA as a manager. Mr. Meagher also holds a Bachelor of Commerce from the University of British Columbia.

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04.25.2019

Pacton Gold High Resolution Survey Identifies Multiple Areas of Interest in Red Lake, Ontario

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03.26.2019

Tardarinna Program Commences - Targeting High-Grade, Shear-Hosted Gold In Pilbara

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03.19.2019

Pacton Gold Expands Land Position in Red Lake, Ontario, Plans Drill Program

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