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    Corporate Directory

    Management & Directors

    Brett MatichM.Eng, ASCE, AICD

    CEO, President & Director

    Mr. Matich has over 25 years of mining experience as CEO of companies listed on the Australian (ASX), Canadian (TSX & CSE), USA (OTCQX), and London (AIM) stock exchanges. With a background in engineering, he is a member of the American Society of Civil Engineers (ASCE) and Australian Institute of Company Directors (AICD) with a proven track record of transitioning projects from exploration to operation.

    • As CEO of Aztec Resources (ASX: AZR): Developed the Koolan Island Iron Project from a flooded open cut through to operations (29mt at 65% Fe); oversaw a share price increase from $0.02 to a $350M takeover by Mt Gibson Iron.
    • Fox Resources (ASX: FXR): Founded and reactivated the Karratha nickel-copper mining operation.
    • Cap-Ex Iron (TSXV: CEV): Founded and developed the Block 103 project from an undrilled prospect to a 7.8 billion-tonne resource at 29% Fe; named to the 2012 TSX Venture 50.

    Paul John

    Director

    Mr. John graduated from the University of Victoria, B.C. with a Bachelor of Arts degree, majoring in Economics and Political Science. He acquired the Work Wear World franchise in the interior of British Columbia and sold his chain of stores to Mark's Work Warehouse in 1999, a publicly traded company listed on the Toronto Stock Exchange. In 2001 Paul was appointed General Manager, Franchises for Work World, a position he held until 2010.

    Alex HelmelB.SC, CISA

    CFO

    Mr. Helmel is an Independent Management Consultant with specific expertise working with early stage venture companies within the Canadian Capital Markets. Mr. Helmel focuses on private to public market transitions, corporate governance, the development of senior management teams and corporate growth strategies. Mr. Helmel has served as a director or officer for numerous private, CSE and TSX-V listed corporations.

    Henrique De SalesUFMG.UFRGS

    Florália: Head of Operations

    Based in Belo Horizonte, Mr. De Sales is a professional geologist with over 12 years’ experience in the iron ore industry in Brazil. Viewed as an Iron ore expert has acted as consultant and advisor for number of Brazilian Companies including VALE iron ore division. Responsible for exploration, scale up & developing a number of hematite iron ore mines in Brazil, including Ferro Puro

    Advisory Board

    Bruce CountsB.A.Sc.

    Serra Azul: Head Operations

    Mr. Counts has over thirty-years of experience in international mineral exploration, project development and deposit evaluation. Over the past twenty-years he has been a founder and director of several publicly listed companies as well as holding executive positions at the corporate and operational level. Mr. Counts has been responsible for the exploration and development of numerous projects across a range of commodities that include copper, gold and diamonds. He holds a Bachelor of Applied Science in Geological Engineering from the University of British Columbia and is a registered Professional Geoscientist.

    Tim HenneberryB.A. Sc.

    Qualified Person

    Mr. Henneberry is a Professional Geoscientist registered in British Columbia with over 42 years of experience in domestic and international exploration and production for base and precious metals and industrial minerals. He serves or has served as a founder, director, senior officer, and/or consultant to various CSE and TSXV listed companies since 2004. He currently holds Board positions with Golden Independence Mining Corp., Hilo Mining Ltd., iMetal Resources Inc., J4 Ventures Inc., Silver Sands Resources Corp., Tana Resources Corp.and Treviso Capital Corp. He also sits on the Advisory Boards of Atomic Minerals Corporation, Max Resource Corp. and Universal Copper Ltd.

    Dr. Chris GraingerB.A.,Sc., PhD

    Colombia and Brazil Geology Expert

    Dr. Grainger boasts an impressive career spanning over 25 years, marked by his extensive geological expertise in South America, particularly Colombia and Brazil.

    Dr. Grainger held pivotal roles that underscore his proficiency:

    • Continental Gold (Colombia): He served as the VP of Exploration, contributing significantly to the Buriticá Gold project.
    • Collective Mining (Colombia): Co-founded Collective Mining and played a critical role in identifying the Guayabales project, ultimately led to the discovery of the Apollo gold deposit.
    • Cordoba Minerals (Colombia): Identified and consolidated the San Matias Cu-Au district, which includes the Alacran copper-gold deposit.
    • Colossus Minerals Inc (Brazil): Served as Chief Geologist for its Serra Pelada Au-Pd-Pt Project.
    • Currently: CEO of Helius Minerals (TSXV: HHH).

    In addition, Dr. Grainger held senior-level positions at Troy Resources, Lion Ore Australia, INCO Brazil, and CVRD Brazil.

    Dr. Grainger's educational background is equally impressive:

    University of Western Australia: He earned a Bachelor of Science degree with first-class honors, followed by a PhD in Economic Geology.

    Sergio CocunuboB.A.Sc.

    Mora Gold: Head Geologist

    A Geologist Engineer based in Medellin, Colombia, Mr. Cocunubo has extensive experience particularly on Colombia’s most productive Middle Cauca Belt including the roles of:

    • Collective Mining (Colombia): As Head of Exploration for Guayabales Project he played a significant role in the discovery of the Apollo gold deposit.
    • Continental Gold (Colombia): Served as geologist contributing to the development of the Buriticá Gold Project.
    • AngloGold Ashanti (Colombia): As geologist for the Quebradona Gold Project.
    • Touchstone (Colombia): As Director of Exploration led the discovery of the first Cu-Mo porphyry deposit in the Sergovia district of Colombia.

    Corporate Head Office

    Email:

    info@maxresource.com

    Address:

    Suite 1570 – 200 Burrard St.
    Vancouver, BC, V6C 3L6

    Telephone:

    +1 604-365-1522

    Corporate Communications

    Tim McNulty
    Email:

    info@maxresource.com

    Telephone:

    +1 604-290-8100

    Transfer Agent

    Computershare Limited
    Address:

    3rd Floor - 510 Burrard St
    Vancouver, BC
    Canada V6C 3B9

    Telephone:

    +1 604-661-9400

    Fax:

    +1 604-689-8144