DIRECTORS AND EXECUTIVE OFFICERS Upon completion of the Proposed Transaction, the directors, executive officers, and significant shareholders of the Resulting Issuer are expected to be as follows: Executive Officers: Joseph de la Plante – Director, President & Chief Executive Officer Mr. de la Plante is the co-founder, President and Chief Executive Officer of Evolve, and is also co-founder and strategic advisor to Pecoy Copper Ltd. He was previously founder, Chief Investment Officer, and director of Nomad Royalty Company, which was acquired by Sandstorm Gold in 2022. Earlier in his career, Mr. de la Plante was a key architect in the establishment of Osisko Gold Royalties, where he led more than $1 billion in equity, royalty, and streaming financings as Vice President of Corporate Development.