NeoTerreX Minerals

Management & Directors

Mathieu Stephens, P.Geo

President, CEO and Director

Mr. Stephens is a professional geologist with over 15 years in the mining industry. He was President and CEO of UrbanGold Minerals, which was subsequently acquired by Troilus Gold in 2021, and Vice President of Exploration for Beaufield Resources, which was acquired by Osisko Mining in 2018. Previous to this, Mr. Stephens worked for Canaccord Capital for over 6 years.

Dale Burstall, LLB

Director

Mr. Burstall is a partner with DS Burstall and practices in the area of commercial law with an emphasis on securities law. Mr. Burstall’s practice includes all aspects of securities law from both the perspective of an issuer or an underwriter, including initial public offerings, secondary financings, mergers and acquisitions, all dealings with regulators including stock exchanges and securities commissions, and corporate governance.

Alastair Neill P.Eng, MBA

Director

Mr. Neill is the President of Trinity Management, a consulting company specializing in business development activities in rare earths and specialty metals and has over 25 years of experience evaluating a number of potential mining projects globally. Mr. Neill has been the director of TSX-V companies and has presented at a number of global conferences along with being an invitee to a town hall in Malaysia on rare earths. He has a degree in Material Science Engineering from Western University in London, Ontario and an MBA from York University, Toronto.

Rajesh Sharma

Director

Mr. Sharma has over 25 years of leadership experience in mining, exploration, metals and international trade. He has executive experience in advancing exploration and mining projects including investments, acquisitions, joint ventures, partnerships and running global businesses. Past roles include Executive in Residence at Investissement Quebec, CEO and board member of TSMC, board member of SFPPN, PPP for Port at SFPPN, CEO and board member of Black Ginger 461 Pty Ltd, investment arm of Tata for mineral projects in Africa, and board member of exploration company Tata Steel Cote D’Ivoire. Rajesh has management and engineering degrees. He completed a scholarship program on Globalization and Leadership from London School of Economics. He was granted the ICD.D designation by the Institute of Corporate Directors.

Denis Pilon

Director

Mr. Pilon is Chief Operating Officer of Helicopter Transport Services, a global air operator that focuses on the mining sector & utility air operations. Mr. Pilon has been working closely with the mining sector for over twenty years and has also been an active rotary & fixed wing pilot on mining exploration projects. Mr. Pilon has over two decades of management experience in operating aviation businesses worldwide, from aerial firefighting, offshore, SAR, EMS, DOD Security and utility VFR operations. Mr. Pilon attained a Master of Business Administration degree from Queen’s University, Kingston, Ontario.

Vatché Tchakmakian, CPA

Vice President and Corporate Secretary

Mr. Tchakmakian is a Chartered Professional Accountant with over 30 years of experience in the minerals industry. He is specialized in the field of public companies and securities regulations in Canada. Mr. Tchakmakian has been an officer of several public companies in the mineral sector having operations in Canada, and Latin America. From 1988 to 1993, he managed audit assignments at one of the predecessors of PricewaterhouseCoopers LLP, a national accounting firm, for a number of large private and public companies. Mr. Tchakmakian received his B.S. in Public Accounting from the École des Hautes Études Commerciales, in Montreal, Quebec. He is a member of the TSX Venture Exchange Advisory Committee.

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