Company: PRMLF
Filing Date: 2025-03-20
Form Type: 10-K
Source: 0001641172-25-000043
Chunk: 109

Company: NexMetals Mining Corp.
Filing Date: 2025-03-20
Form: 10-K
Item: Item 1A
Chunk 109
---

    Timothy
                                            Moran
    Chief
    Legal Officer and Corporate Secretary
     
    62
     
    Chief
    Legal Officer and Corporate Secretary; Corporate Secretary of Premium Nickel Resources Corporation; Principal of Moran Professional
    Corporation 
     
    August
    3, 2022

    Kneipe
                                            Setlhare
    President
    of PNGPL; President of PNRPL
     
    41
     
    President
    of PNGPL; President of PNRPL
     
    September
    19, 2021

    Sean
                                            Whiteford
    President
    of PRIL and Former Director;
     
    57
     
    President
    of PRIL
     
    March
    1, 2023

    Sharon
                                            Taylor
    Vice
    President, Exploration
     
    63
     
    Vice
    President, Exploration
     
    July
    16, 2014

(1)Premium Resources International Ltd. (Barbados)

-37-

The
biographies of the individuals appointed as directors and executive officers are as follows:

Board
Biographies

The
following are brief biographies of the Board:

James Gowans, Director and Independent
Chairman

Mr.
Gowans has over 30 years of experience as a senior executive in the mining industry, with notable roles at Debswana Diamond Company in
Botswana, DeBeers SA, DeBeers Canada Inc., PT Inco, Cominco/Teck and Placer Dome Ltd. Mr. Gowans has served on the boards of numerous
Canadian publicly traded mining companies, including Cameco Corporation, Arizona Mining Inc., Trilogy Metals Inc., Detour Gold Corporation,
New Gold Inc., Marathon Gold Corp., Paycore Minerals Inc. and Treasury Metals Inc. where he currently serves as Chairman of the Board. He was also CEO and Interim President of Trilogy Metals Inc., held roles as CEO, President, and Director at Arizona Mining
Inc., and served as co-President of Barrick Gold Corporation before becoming a Senior Advisor to the Chairman of the board of directors of Barrick
Gold Corporation. Mr. Gowans holds a Bachelor of Applied Science in Mineral Engineering degree from the University of British Columbia
and has attended the Banff School of Advanced Management. He is a past Chair of the Mining Association of Canada.

Jason
LeBlanc, Director

Mr.