Strong Leadership Team

Craig Roberts P.Eng.

President, CEO & Director

Mining engineer with over 30 years of operations, consulting and investment banking experience.

Mel Herdrick

Director

Professional geologist with over 35 years of experience in exploration in the US and Mexico.

Henk Van Alphen

Director

Over 36 years in the mining business: drilling contractor and president, CEO and Director

Michael Murphy

Director

Co-founder and director of Torex Gold Resources Inc., President and CEO of Global Battery Metals Ltd.

Tom Martin

Corporate Development & Investor Relations

Jo Price P.Geo., MBA

VP Exploration

Exploration geologist and project manager with 20+ years experience.

Michelle Tanguay

VP Community & Environment

Over 25 years of experience working within the resource extraction industry.

John Robins P.Geo.

Advisor

Co-Founder and Principal of Discovery Group
Professional geologist, prospector and entrepreneur with over 35 years of experience in the mining industry.

Jim Paterson B.Comm

Advisor

Co-Founder and Principal of Discovery Group
Over 22 years of industry experience, including capital raises, acquisitions, joint-ventures, spin-outs, RTOs & IPOs, and corporate development activities.

Jeff Sundar

Corporate Development Advisor

Twenty years of experience in the capital markets and mineral exploration sector with a focus on corporate development, marketing, and financing.

Highly Experienced Technical Advisory Team

Dr. Rob Carpenter Ph.D., P.Geo.

Chief Technical Advisor

Over 30 years of corporate and technical mineral exploration experience.
Co-founder and President and CEO of Kaminak Gold Corporation and led the company through the discovery of the 5 million-ounce Coffee Gold Project.
Completed his Ph.D. at Western University, London, ON.

Dr. Robert Brozdowski Ph.D., P.Geo.

Technical Advisor

Over 30 years diverse exploration experience emphasizing magmatic Ni-Cu-PGE & gold, including uranium, VMS, SEDEX, and IOCG deposits.
Obtained Ph.D. Geology from Western University, London, ON, M.A. Geology from Temple University, Philadelphia, PA), and a B.S. Geosciences from Pennsylvania State University.

Dr. Quentin Hennigh Ph.D.

Technical Advisor

Economic geologist with 25 years of exploration experience, mainly gold related.
Obtained a Ph.D. in Geology/Geochemistry from the Colorado School of Mines.

Dan MacNeil M.Sc., P.Geo.

Technical Advisor

Economic Geologist specializing in Precious and Base Metals with over 19 years of experience in a wide variety of geological settings in the Americas, Europe, Eastern Europe and the Near East.

Dr. Alan Wainwright Ph.D., P.Ge., FSEG

Technical Advisor

Economic geologist with 20+ years of mineral exploration and research experience in North America, South America, Europe and Asia, focused on base metals and gold.

Marc L’Heureux P.Geo., M.A.Sc.

Advisor – Schefferville Gold Project

Experienced geologist with a tenure of more than 25 years in the industry. He has worked on gold, nickel, base metals, and diamond projects in North and Latin America.

Corporate Directory

President and CEO

Craig Roberts

Investor Relations

Tom Martin
Tel: 1-250-516-2455
Email: tmartin@ethosgold.com

Corporate Address

Suite 1430 – 800 West Pender Street
Vancouver, BC
Canada, V6C 2V6
Tel: 604-682-4750
Email: info@ethosgold.com

Transfer Agent

TSX Trust Company
650 West Georgia Street, Suite 2700
Vancouver, BC
Canada, V6B 4N9
Tel: 604-661-9400

Registered & Records Office

Blake Cassels & Graydon LLP
595 Burrard St., Suite 2600
Vancouver, BC
Canada, V7X 1L3

Legal Counsel

Blake, Cassels & Graydon LLP
595 Burrard St., Suite 2600
Vancouver, BC
Canada, V7X 1L3

Auditor

Davidson & Company
1200 – 609 Granville St.
Vancouver, BC
Canada, V7Y 1G6

Principle Listing

TSX-V : ECC
CUSIP Number: 29766C