Our Board

Allen Morishita

Chairman of the Board:

Mr. Morishita has more than 30 years experience in the securities industry as a Vice-President and investment advisor with Canaccord Genuity Corp. (“Canaccord”). Having retired from Canaccord in May, 2011, Mr. Morishita is also currently the President of Kyly Investments Ltd. and Secretary/Treasurer of Morquest Trading Corporation, both private investment companies.

Patricia Wilson

Director, Chief Financial Officer & Corporate Secretary:

Ms Wilson has in-depth experience in operating a public company, having served Lucky Strike in various progressive positions as Chief Financial Officer, Corporate Secretary, Treasurer, and Director of Lucky Strike over the course of the past 20 years. Ms Wilson was the CEO of Lucky Strike between 2002 and 2010. She has a proven track record of delivery and a strong sense of obligations and duties. Her solidness in her dedication towards the building of Lucky Strike over a prolonged period of time has demonstrated commitment as the Company charters ahead in its critical stage of expansion with the assembly of project assets and people. Lucky Strike needs an assurance of delivery through confirmed sustainability. Ms. Wilson has thirty-three years experience in the public market sector in compliance and accounting.

Mark Tommasi

Director:

Mr. Tommasi has over 20 years of experience in corporate development, equity, private equity and venture capital financing,
IPO’s and private placements, marketing, investor relations and board and committee activities. Mr. Tommasi has served as
Senior officer, director, financier or consultant for 16 public and private companies (agriculture, technology, junior exploration,
and oil and gas) in both the United States and Canada. He is noted for ability to attract the components necessary to help young
companies get to the next level.

John R.Adams

Director:

Mr. Adams brings over 30 years of experience in the mining business to the Company. The Son of the late Robert W. Adams, one of the founders of the US uranium industry, John managed the family owned company Energy Fuels Corporation, which developed and owned the largest coal mine in Colorado (4 million tons per year). John was also Chief Executive Officer of Energy Fuels Nuclear Inc., the largest producer of uranium in the US (5 million lbs. per year) during the 1980’s and early 1990’s. For over 10 years, Mr. Adams has been developing the Toroparu Gold Deposit in Guyana, South America. In addition, to his mining activities Mr. Adams has been active in real estate development, banking, and cattle production. Mr. Adams resides in Colorado.