The Board of Directors and Officers

Frank J. Basa, P. ENG.

CEO, Director

Mr. Basa has over 28 years’ global experience in gold mining and development as a professional hydro-metallurgical engineer with expertise in milling, gravity concentration, flotation, leaching and refining of precious and base metals. He is a member of the Professional Engineers of Ontario and a graduate of McGill University. Mr. Frank J. Basa, P.Eng., has been the Chief Executive Officer and President of Canada Silver Cobalt Works Inc. since September 15, 2015 and the CEO and President of Granada Gold Mine since June 18, 2004.

Matthew Halliday

President and COO, Director

Mr. Halliday graduated from Dalhousie University in 2007 where he majored in Earth Sciences then spent the next 13 years in exploration and as a resource geologist with Kirkland Lake Gold, First Cobalt and SGS Geostat. Matt is a member of the PGO and is a Qualified Person for Exploration and Resource Development. Matt is passionate about opportunities in the Cobalt Camp and is focussed on developing world class projects in the silver and battery metals space.

Robert Guanzon

CFO

Mr. Guanzon, CPA, CMA, has been in the field of accounting for more than 25 years and has been involved in the financial reporting of junior mining exploration companies, pharmaceutical manufacturing, research & development, real estate/property management, and project building construction. Mr. Guanzon holds a bachelor's degree in Accounting and is a member of the Chartered Professional Accountants of British Columbia. He brings extensive experience in dealing with financial matters and corporate strategy.

Jacques F. Monette

Director

Mr. Monette is a career miner who has been engaged in every facet of underground mining for more than 40 years. His previous positions included Shaft Project Coordinator with Cementation Canada Inc., Vice President of Operations/Mining Division for Wabi Development Corp., Vice President of Development for CMAC Mining Group, Operations Manager for Moran Mining and Tunneling, as well as Area Manager for J.S. Redpath Group. He has been an Independent Director of Canada Silver Cobalt Works Inc. since September 15, 2015. He has been a Director of Granada Gold Mine since July 7, 2008.

Tina Whyte

Corporate Secetary

Tina Whyte brings over 20 years of experience in the corporate and securities industry. Her expertise spans to areas of corporate governance, continuous disclosure, financing transactions and regulatory filings and compliance. Ms. Whyte holds corporate secretary positions with other publicly listed companies.

Robert Setter B.A. Econ.

Director

Mr. Setter is the former Senior Financial Editor for Report on Mining, a former public company Director and consultant for publicly traded resource companies since 2010. He holds a degree in Economics from UBC and has also served as Corporate Research and Analytics for Granada Gold Mine Inc. since 2012. Mr. Setter has been on the board of Canada Silver Cobalt Works Inc. since January 2016 and brings two decades of business and marketing experience to the Company.

Dianne Tookenay, M.P.A. B.Admin

Director

Ms. Tookenay holds a Certificate in Mining Law from the Osgoode Hall Law School, York University, a Joint Masters of Public Administration from the University of Manitoba, a Bachelor of Administration from Lakehead University and Native Band Management and Indian Economic Development Diplomas from Confederation College Applied Arts and Technology. Ms. Tookenay's experience, knowledge and deep roots within the First Nation communities will add significant value to Canada Silver Cobalt's development efforts over the coming years.