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Non-GAAP Information

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Board of Directors

Paul N. Wright, Chairman

Mr. Wright has over 40 years of international experience in the development of open and underground mines. Mr. Wright served as Chief Executive Officer of Eldorado Gold Corporation from October 1999 to April 2017. He joined Eldorado Gold in 1996 as Vice President, Mining and subsequently as Senior Vice President Operations in October 1997. Mr. Wright led the company through a period of intense activity through which was created a leading international gold company. Exploration discovery and acquisitions enabled Eldorado to successfully develop and operate mines on three continents creating a well valued and respected company. He is currently a Director of Centerra Gold. Mr. Wright is a graduate of the University of Newcastle Upon Tyne. He is a member of the Canadian Institute of Mining and Metallurgy, The Institute of Materials, Minerals and Mining, and is a Chartered Engineer (UK).

Matt Badylak, Director and CEO

Matt Badylak was appointed to the position of President and Chief Executive Officer on 14 June 2021. Prior to this, Matt was EVP and Chief Operating Officer at Galiano where he took the lead in building the Company’s senior executive technical team. Matt is a mining professional with 20 years of extensive experience in senior management and operational planning covering Australia, Mongolia, China, Canada, Turkey and Ghana.

Prior to joining Galiano in 2020, Matt held the position of General Manager Kisladag with Eldorado Gold, a mid-tier gold producer with operations in Turkey, Canada, China and Greece. During his time with Eldorado he also held senior management roles including; Managing Director -China Operations, General Manager Tanjianshan and Director of Operational Support. Throughout his career, Matt has built strong, result orientated teams and executed on multiple cost saving and operational efficiency programs which have yielded significant shareholder returns. Earlier in his career he held several technical roles across Australia and Asia.

Matt holds a Bachelor of Science in Extractive Metallurgy and a Bachelor of Science in Chemistry from Murdoch University in Perth and is a member of the Australian Institute of Mining and Metallurgy.

Gordon J. Fretwell, Director

Mr. Fretwell has been a lawyer for over 25 years, providing corporate finance and securities law advice to publicly traded companies and to private companies proposing to go public. He is a Director of Pucara Resources Corp., Canada Rare Earth Corp., and RE Royalties Ltd. In addition, he is a board member of Sombrero Resources Inc., a reporting issuer that is not yet publicly traded. He holds a B.Comm and Bachelor of Laws degree.

Chair of the Compensation Committee

Member of the Audit Committee

Member of the Nominating & Governance Committee

Marcel de Groot, Director

Marcel de Groot is a founding partner and President of Pathway Capital Ltd, a Vancouver-based private venture capital corporation. Pathway has worked with a number of successful mining companies including Peru Copper Inc. (acquired by Chinalco), and Sandstorm Gold Ltd. Mr. de Groot graduated from the University of British Columbia with a Bachelor of Commerce degree and articled with Grant Thornton LLP where he obtained the Chartered Accountant designation. He is currently a Director of Eclipse Gold Mining.

Chair of the Audit Committee

Member of the Nominating & Governance Committee

Michael Price, Director

Mr Price has over 35 years experience in mining and mining finance. He is currently a Non-Executive Director of Eldorado Gold and Entree Resources. During his career, he has held senior positions at Barclays Capital, Societe General & NM Rothschild and Sons. Has also advised Lubel Coal, First Nickel, Riversdale Mining, Goldbelt Resources and Cluff Gold.

Chair of the Nominating & Governance Committee

Member of the Sustainability Committee

Member of the Compensation Committee

Judith Mosely, Director

Ms. Mosely has over 20 years of experience in the mining and metals banking sector. Most recently, Ms. Mosely held the position of Business Development Director for Rand Merchant Bank (“RMB”) in London with responsibility for developing the bank’s African business with international mining and metals companies. Prior to RMB she headed the mining finance team at Société Générale in London where her focus was principally on debt financing in Europe, the Middle East and Africa (“EMEA”) and Australia. She has broad experience across commodity sectors, working with juniors through to multinationals. She currently serves on the boards of Blackrock World Mining Trust plc and Eldorado Gold, and sits on the board of Women in Mining in the UK. She is a graduate in Modern Languages from Oxford University and holds a Diploma in Business Administration from the University of Warwick.

Chair of the Sustainability Committee

Member of the Audit Committee

Shawn Wallace, Director

Mr Wallace has over 32 year’s experience in building a number of high-quality mineral exploration, development and production stage companies. He is one of the founders of Galiano Gold and previously Chairman. Mr Wallace also currently serves as the Executive Chairman of Torq Resources. Chairman of Sombrero Resources and Co- Chairman of Tier One Silver.

Member of the Compensation Committee