Corporate

Directors

Lyle Davis, P.Eng. (Alberta) MBA

Lyle Davis, P.Eng. (Alberta) MBA

Non-Executive Chairman of the Board and Director

Mr. Davis is an independent director of the Company, and chairman of the board of directors. Mr. Davis has extensive experience in the corporate finance, advisory, and management services of public companies. He is President and director of Condor Resources Inc., and an independent director of Earl Resources Limited. He has a Bachelors Degree in Civil Engineering from Queen's University, an MBA from the University of British Columbia, and is a member of the Association of Professional Engineers and Geoscientists of Alberta.

Mark Jarvis

Mark Jarvis

President, CEO and Director

Mr. Jarvis has more than 30 years' experience in exploration and development of mineral resources, both in oil and gas and metals. After a career in financing exploration projects as a stockbroker, Mr. Jarvis moved to the corporate side of the business in 1996. He joined the Board of Ultra Petroleum, which at the time was a small oil and gas exploration and development company with a large, unconventional gas deposit. As Director responsible for Corporate Finance, he raised the equity capital necessary to prove the concept and to establish enough production to finance further growth with debt. Ultra Petroleum has grown from an exploration play to 3 TCF of proved gas reserves.

Mr. Jarvis became CEO and President of Giga Metals Corporation's predecessor company in January 2004. During his tenure, the company has drilled off a giant nickel/cobalt deposit, worked out a reliable metallurgical circuit, and published a Preliminary Economic Assessment.

Dr. Jon Hykawy

Dr. Jon Hykawy

Director

Dr. Hykawy has made battery materials a key part of his research focus since 2009, when he helped found Byron Capital Markets, a boutique brokerage operation. His current business, Stormcrow Capital Limited, consults with various clients who are involved in critical materials. He is widely quoted on battery materials such as cobalt, and is an invited speaker at many conferences around the world.

Phillip Robinson

Phillip Robinson

Director

Mr. Robinson is a member of the Investment Team at Pala Investments, a Swiss based mining focused multi-strategy investment firm, and is focused on New Energy Metals investing. He was integral to the development of Pala's battery metal raw materials strategy and has in-depth knowledge of the electric vehicle and energy storage markets. He also worked on the recent IPO of Cobalt 27 Capital Corp. on the TSX-V.

Martin Vydra

Martin Vydra

Director

Mr. Vydra is an independent director of the Company and after a 31 year career with Sherritt International Corporation, a leader in the mining, processing and refining of lateritic nickel and cobalt with operations in Canada, Cuba and Madagascar, he took on the role of Head of Strategy at Cobalt 27 Capital Corp.. Martin is widely recognized as an expert in nickel and cobalt extraction, processing and refining including the development and application of advanced technologies to maximize the recovery of valuable metals such as nickel and cobalt from a variety of feeds. While at Sherritt, Martin's technical accomplishments spanned four continents and over 20 operations including postings in Australia where he was integral in Murrin Murrin's refinery start up; Finland for the design of Harjavalta's nickel reduction circuit; and in Chile where he oversaw the design, construction and commissioning of a major pressure oxidation operation. Most recently, Martin served as Sherritt's Senior Vice President, Commercial and Technologies, where he had oversight for the sales and marketing of nickel and cobalt, and marketing and commercialization of Sherritt's proprietary technologies.

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