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Officers and Directors

Allan Frame

President and CEO

Allan Frame serves as president and chief executive officer at Beyond Lithium. Frame has extensive experience in the financial industry, spending 47 years with various Canadian investment dealers. During his career, he has successfully underwritten or participated in raising several hundred millions of dollars for junior resource companies, primarily in the mining sector. Frame also acts as director of business development for DLP Resources and Prismo Metals.

Craig Gibson

B.S., M.S., Ph.D, CPG
Director

Dr. Craig Gibson co-founded Prospeccion y Desarrollo Minero del Norte, S.A. de C.V. (ProDeMin) based in Guadalajara, Mexico, in 2009, a consulting firm providing a broad spectrum of exploration-related services to the mining industry. Gibson is the president, CEO and director of Prismo Metals (CSE:PRIZ) and a director of Garibaldi Resources (TSXV:GGI). He is a certified professional geologist of the American Association of Professional Geologists and is a qualified person under NI 43-101.

Carmelo Marrelli

B. Comm, CPA, CA, CGA
Chief Financial Officer

Carmelo Marrelli is the principal of the Marrelli Group, comprising the Marrelli Support Services, DSA Corporate Services, DSA Filing Services Limited, Marrelli Press Release Services, Marrelli Escrow Services Inc. and Marrelli Trust Company, a British Columbia financial institution. The Marrelli Group has delivered accounting, corporate secretarial and regulatory compliance services to listed companies on various exchanges for over twenty years. Marrelli is a chartered professional accountant (CPA, CA, CGA), and a member of the Institute of Chartered Secretaries and Administrators, a professional body that certifies corporate secretaries. Marrelli acts as the chief financial officer to several issuers on the TSX, TSX Venture Exchange, the NEO Exchange and CSE, as well as non-listed companies, and as a director of select issuers.

Tom Provost

B.A., LL.B./B.C.L.
Corporate Secretary and Director

Tom Provost is a lawyer at MLT Aikins LLP in Winnipeg, Manitoba, where he has practiced since June 2017. His practice is focused on corporate finance, securities, mining, corporate/commercial law, mergers and acquisitions, restructuring, corporate governance, and regulatory compliance. He regularly acts for mining issuers listed on the Toronto Stock Exchange, the TSX Venture Exchange, and the Canadian Securities Exchange in connection with a broad range of matters. Before joining MLT Aikins LLP, Provost practiced as a lawyer in Montreal, Quebec at BCF LLP (from January 2016 to June 2017) and McMillan LLP (2012 to January 2016). He is the corporate secretary of the battery materials exploration company Vision Lithium (TSXV:VLI) and is a member of the Manitoba Prospectors and Developers Association.

Lawrence Tsang

P. Geo
Vice President of Exploration

Lawrence Tsang currently serves as the exploration manager of Ascot Resources (TSX:AOT) and the technical advisor and a co-founder of Tailwinds Exploration, a private exploration company based in British Columbia. Tsang has more than 15 years of experience in the mining and metals industries in North America and has discovered several prospective projects throughout his career and successfully advanced the Premier Gold Project in BC from early exploration stage to development.

Michelle DeCecco

Director

Michelle DeCecco is the vice-president and COO of Lithium Chile (TSXV:LITH) and a director of Monumental Minerals. She has over 20 years of experience in the public mining sector specializing in capital markets, security regulations and corporate development and holds a Master in Business Administration. Throughout her career, DeCecco has been responsible for developing and executing overall corporate strategy including mergers and acquisitions, joint ventures, and strategic partnerships.

James Campbell

Director

James Campbell is a recently retired mining prospector and aviation executive, a former director of Gossan Resources (TSXV:GSS, FSE:GSR, XETRA:GSR), and a current member of its advisory board – stakeholder relations. He was a founding partner of Perimeter Airlines and Campbell Air, a Manitoba executive charter air service that served the mining exploration industry and First Nations in Northern Manitoba and Northwestern Ontario. He is a member of the board of directors of the Manitoba Prospectors and Developers Association.