Graeme O’Neill

President & CEO

Mr O’Neill established the Company and has been President & CEO since its inception. He has been involved in managing junior exploration companies in the minerals sector for a number of years and is experienced in logistics, planning, and operations development. He has a strong background in the regulatory and compliance requirements of public companies

Dr. Clay Conway Ph.D., P.Geol.

Senior Geologist, Director and Qualified Person

Dr. Conway graduated from Brigham Young University in 1966 with a B.Sc. Geology and obtained his Ph.D. in Geology from the California Institute of Technology in 1975. He is a Fellow of the Geological Society of America, a Fellow of the Society of Economic Geologists, and is a Registered Geologist in both Utah and Arizona.

As a Research Scientist at the U.S. Geological Survey from 1975 to 1996, he performed mineral resource assessments of public lands, and conducted mineral deposit research with a specialty in massive sulphide and other mineral deposits types in the southwestern U.S.

He has been an independent geologic consultant since 1996; primarily in mineral exploration on both disseminated and vein style gold deposits in the U.S. Australia, New Zealand and Saudi Arabia, and has expertise in structural geology, and interpreting geospatial data and remote sensing imagery.

Dr. Clay Conway, Ph.D., P.Geol, is a qualified person as defined by National Instrument 43-101.

John Cerenzia

Director

Mr. Cerenzia Has many years experience with small capitalization companies and junior resource companies. He was president of Alive International Inc., now Simberi Gold Corporation, a TSX-V listed company with mineral exploration properties located in Papua New Guinea and Western Australia.

Mr. Cerenzia is also president of Wycliffe Resources, director of Richview Resources Inc. and was the president of 701 Media Group now YSV Ventures Inc. a TSX-V listed company. He is former president of Aquarius Investment Group, a private company, and former director of Helix Ventures Inc., a TSX-V listed company in the oil and gas development and exploration business.

He has served as a consultant to other public companies and is a former Systems Business Analyst with the Ontario Ministry of Transportation, where he worked for 32 years. Mr. Cerenzia is a graduate of the Canadian Institute of Management (CIM).

Corey Klassen

Director

Mr. Klassen has a strong financial background and has been a director of Bayhorse for a number years. He has considerable experience with junior resource companies and is currently a director of two public companies.

Anike Li, CPA, CGA, BBA

Chief Financial Officer

Ms. Li is a Certified General Accountant with a Bachelor of Business Administration in Finance and Accounting. Ms. Li has an extensive and diverse professional background in financial reporting and analysis, budgeting and strategic planning. As CFO, she offers exhaustive knowledge of reporting practice and requirements for public companies.

Donna Moroney

Corporate Secretary

Ms. Moroney has over 30 years of experience in regulatory and corporate compliance in both Canada and the United States, and as a senior officer of various public companies. As President of Wiklow Corporate Services Inc., she assists companies in the resource, financial and technology sectors in maintaining the securities and exchange demands on public companies, as well as keeping them up-to-date on relevant issues, policies and working practices. Ms. Moroney also assists companies reporting in the US in preparing registration statements, quarterly and annual financial filings and other various facets of meeting US securities requirements. She also leads seminars that provide a practical guide for public companies in meeting their securities regulatory compliance requirements. She currently serves as a director and/or senior officer for eight public companies