The Fairchild Gold Team

EXECUTIVE CHAIRMAN
NIKOLAS PERRAULT, CFA
Mr. Perrault spent the first 15 years of his career working with some of Canada's largest financial institutions, including National Bank, Merrill-Lynch, CIBC and Scotia Capital. He has extensive experience in securities trading, human resources management and financial analysis. His focus throughout his career has been on small to medium cap companies worldwide. He holds a Bachelor of Commerce and obtained his Chartered Financial Analyst designation in 1997. Since 2007, Mr. Perrault has been providing independent consulting services to clients which benefit from his experience in going-public transactions, spin-offs, capital markets, mergers and acquisitions. Over the last 30+ years, through extensive travel, he has developed a significant international network of strategic relationships. He regularly publishes several blogs, and occasionally special situation research reports.

CHAIRMAN OF THE TECHNICAL COMMITTEE AND SENIOR ADVISOR
DR. SERGEI DIAKOV, PGEO
Dr. Sergei Diakov is an extremely experienced geologist/manager, who has worked for several large mining corporations in regional geology, structural analysis, geochemistry and geology of ore deposits, prospecting and exploration of various types of ore deposits, incorporating economic assessment of mineral projects, management of exploration programs, management of health and safety, environmental, geological, and social risks. He has widespread experience working in multicultural environments, building efficient and successful exploration teams. His advanced experience involves several mineral commodities (porphyry copper, gold, nickel, base metals, potash, metallurgical coal and diamonds). Dr. Diakov has a proven discovery record: leading his BHP team to the original discovery of Oyu Tolgoi Porphyry Cu-Au-Mo deposit in Mongolia and, most recently, he led his AngloGold Ashanti team resulting in a significant copper-gold porphyry discovery Nuevo Chaquiro in Colombia.Dr. Diakov has a professional reputation of excellent safety performance, effective leadership skills and team building capabilities with a strong discipline and commitment to designing, planning and execution of exploration and development programs.

CHIEF EXECUTIVE OFFICER AND
PRESIDENT
LUÍS MARTINS, PGEO
Mr. Martins has 30 years of experience in the exploration and mining sector. He graduated from the Faculty of Sciences of Lisbon (1973) and has a MsC in Economic Geology from the same faculty (1995) and also several national and international post-graduation courses. He was a former Director of the Mineral Resources Department at the Geology and Mining Institute (the Geological Survey) and a former Director of the Mines and Quarries Department at the Directorate-General of Energy and Geology (the Mining Authority). He has participated in several national and international research projects, especially in the mineral exploration, environmental geology and mining heritage fields, the majority of them with co-ordination functions and coordinated several international working groups, like the “Mineral Resources Topic Network” and the “Minerals Policy Sector” of the EuroGeoSurveys (1997- 2002) and the CYTED Ibero-American Network “Land Use and Mineral Resources” (2002-2007). He was the Portuguese representative on the “Raw Materials Supply Group” of DG Enterprise and Industry of the European Commission (June 2010- August 2012) and, as an expert, on the “UNECE Expert Group on Resource Classification” (October 2010-August 2012). He has more than 100 national and international peer review publications and has participated in 375 congresses, workshops and seminars, presenting papers in 93 of them, being also a teacher in more than 20 short courses for graduated students

SENIOR GEO
AARON S. MCBREAIRTY (G.I.T)
An accomplished geologist and project director with over a decade of specialized experience in mineral exploration, project management, and the application of advanced technologies in geology. His diverse skill set encompasses geological modeling, strategic planning for drilling operations, and data analysis, applied across numerous high-profile projects throughout North America. Recent work includes leadership roles on the Red Lake Cole Gold Project in Ontario and the Mustang Project in Newfoundland and Labrador’s Queensway region. Mr. McBreairty’s expertise in 3D modeling (Seequent Target), remote sensing (ASTER, Landsat-7), and AI applications supports a technology-forward approach to modern exploration challenges. He has effectively led multidisciplinary teams, overseen complex drilling operations, and developed GIS-based georeferencing and data management solutions tailored to project needs. Currently, he consults for multiple entities, focusing on porphyry projects in Nevada, where he provides strategic geological insights. In addition to his technical competencies, Mr. McBreairty demonstrates excellence in logistical planning, field operations, and regulatory compliance, consistently delivering results in demanding environments. His professional portfolio underscores a commitment to innovation, strategic leadership, and meaningful contributions to the advancement of the resource sector.

QP (QUALIFIED PERSON))
RICHARD R. REDFERN, PGEO
Richard R. Redfern, M.S., C.P.G. No. 10717 Consulting Geologist & Qualified Person (NI 43-101) Richard R. Redfern is a seasoned consulting geologist with a career spanning over four decades in the global mineral exploration industry. As a Certified Professional Geologist (CPG No. 10717) and a Qualified Person under Canada's National Instrument 43-101, Mr. Redfern has played a pivotal role in evaluating, advancing, and reporting on mineral assets across the Americas. His areas of expertise include: Porphyry Copper-Gold Systems Skarn and Carbonate Replacement Deposits (CRDs) Precious and Base Metals Rare Metals and Industrial Minerals Tailings Resource Evaluation Mr. Redfern has authored and signed off on numerous NI 43-101 technical reports for mineral properties across multiple commodities, including gold, silver, copper, cobalt, tantalum, hard rock lithium, uranium, and diamonds. His work is characterized by a methodical and rigorous approach to data validation, geological modeling, and field-based due diligence. Key Roles and Accomplishments: Copper Chief Property, Nevada Mr. Redfern has been involved in the Copper Chief property since at least 2003, visiting the site numerous times and leading the technical validation of geochemical, geological, and structural data. He continues to serve as the Qualified Person for the project under Fairchild Gold Corp, validating exploration efforts and signing off on all technical disclosures and press releases Historical Data Analysis & QA/QC Oversight He has verified historical datasets from previous operators (e.g., pre-NI 43-101 sampling), conducted risk assessments on legacy data reliability, and integrated them with modern exploration workflows. Technical Reporting Notably recognized for his clarity and depth in 43-101 technical reports, Richard’s work is considered a benchmark in industry reporting compliance and geoscientific communication. Reputation: Richard is highly regarded for his: Integrity in geoscientific evaluation, Thorough understanding of the geological framework of the southwestern United States, particularly Nevada, Ability to translate complex geological information into actionable exploration strategies.

TECHNICAL DIRECTOR OF THE
GOLDEN ARROW PROJECT
GUY LAUZIER
Guy Lauzier is a seasoned mining engineer and consultant with decades of experience advancing major gold and base metal projects worldwide. Over his career, he has held senior technical and leadership roles with leading mining companies including Iron Ore Company of Canada, Breakwater Resources, Lundin, Trafigura, and Torex Gold, where he contributed to mine development, feasibility studies, and large-scale operations. Known for his ability to bridge engineering excellence with practical execution, Lauzier has successfully guided projects from early-stage exploration through to production. Today, he continues to advise companies and investors on project evaluation, optimization, and long-term value creation.
Board of Directors

CHIEF EXECUTIVE OFFICER AND PRESIDENT
Luis Martins, PGEO
Mr. Martins has 30 years of experience in the exploration and mining sector. He graduated from the Faculty of Sciences of Lisbon (1973) and has a MsC in Economic Geology from the same faculty (1995) and also several national and international post-graduation courses. He was a former Director of the Mineral Resources Department at the Geology and Mining Institute (the Geological Survey) and a former Director of the Mines and Quarries Department at the Directorate-General of Energy and Geology (the Mining Authority). He has participated in several national and international research projects, especially in the mineral exploration, environmental geology and mining heritage fields, the majority of them with co-ordination functions and coordinated several international working groups, like the “Mineral Resources Topic Network” and the “Minerals Policy Sector” of the EuroGeoSurveys (1997- 2002) and the CYTED Ibero-American Network “Land Use and Mineral Resources” (2002-2007). He was the Portuguese representative on the “Raw Materials Supply Group” of DG Enterprise and Industry of the European Commission (June 2010- August 2012) and, as an expert, on the “UNECE Expert Group on Resource Classification” (October 2010-August 2012). He has more than 100 national and international peer review publications and has participated in 375 congresses, workshops and seminars, presenting papers in 93 of them, being also a teacher in more than 20 short courses for graduated students

EXECUTIVE CHAIRMAN
Nikolas Perrault
Mr. Perrault spent the first 15 years of his career working with some of Canada's largest financial institutions, including National Bank, Merrill-Lynch, CIBC and Scotia Capital. He has extensive experience in securities trading, human resources management and financial analysis. His focus throughout his career has been on small to medium cap companies worldwide. He holds a Bachelor of Commerce and obtained his Chartered Financial Analyst designation in 1997. Since 2007, Mr. Perrault has been providing independent consulting services to clients which benefit from his experience in going-public transactions, spin-offs, capital markets, mergers and acquisitions. Over the last 30+ years, through extensive travel, he has developed a significant international network of strategic relationships. He regularly publishes several blogs, and occasionally special situation research reports.

INDEPENDANT DIRECTOR
Mr. Geoffrey Baker
Mr. Baker has a distinguished career in natural resource and finance industries. He is a director of Tim Trading Limited, a UAE company offering consultancy services in the oil and gas industry. During his tenure as Manager of Insch Black Gold Funds, Mr. Baker received Investors Choice Swiss Fund Manager of the Year Award. Mr. Baker previously spent 12 years as a licensed stock and commodity broker at Refco, Inc. Mr. Baker holds a bachelor’s degree from the University of Windsor, Ontario.

CORPORATE SECRETARY
Michel Lebeuf Jr.
Michel Lebeuf is the managing partner of Lebeuf Legal inc., a boutique law firm specialized in corporate finance and securities laws. Michel has developed a recognized expertise in securities law, particularly in the areas of natural resources, institutional and corporate financing as well as in public and private mergers and acquisitions. He has experience in corporate reorganizations, public and private transfers/divestitures, and institutional funding. Michel graduated from Université de Montréal, where he obtained a degree in political sciences (international relations) and a civil law degree. Michel also acts and has previously acted as director and officer for many listed issuers on the Canadian Securities Exchange and the TSX Venture Exchange.

INDEPENDANT DIRECTOR
Adam Cavise
Mr. Cavise brings over twenty-five years of experience, having held senior positions within capital markets, equity sales and equity trading. Mr. Cavise has been involved in the sourcing, structuring, and closing of well over 500 public and private offerings including M&A, private placement of debt and equity, registered direct offerings, as well as the structuring and placement of SPACs in the United States in excess of 100 billion dollars. Currently a partner at Revere Securities in New York, Mr. Cavise previously served as Head of Equity for Spartan Capital, Co-Head of Equity Capital Markets and Head of SPACs at Kingswood where he led the completion of IPOs, secondary offerings, and recapitalization investments. Mr. Cavise has developed a broad skillset and relationship network having built and led many investment teams with extensive experience in equity transactions across a wide range of industries. Previously, Mr. Cavise held the positions of Director at Macquarie Group on the Institutional Sales Trading desk, Managing Director at Sterne Agee & Leach and the Head of Trading at Soleil Securities. Mr. Cavise graduated Cum Laude from Skidmore College with a double major in Business and Economics.

CHIEF FINANCIAL OFFICER, DIRECTOR
Robert Rosner
Mr. Rosner has over 30 years of extensive experience as a mining industry entrepreneur and executive. He was instrumental in founding of several junior exploration mining companies where he played significant roles in the management and growth of these companies. These included multiple resource ventures that were involved in early-stage exploration, resource location, delineation, and development. Mr. Rosner has been an officer and director of both Canadian and U.S. listed companies, providing senior management of compliance reporting, oversight and other fiduciary capacities and directing corporate activities. He also has significant experience in Initial Public Offerings (IPO), Mergers & Acquisitions and reverse takeovers (RTO).
Strategic Advisory Board
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Jill Kelly
Jill Kelley, known as the "Diplomatic Fixer," is a diplomatic advisor and board executive for multinational companies. She has a strong background in fostering diplomatic, security, and economic relationships, engaging with global leaders like Presidents and Prime Ministers. Formerly an honorary ambassador to U.S. Central Command and special advisor to CIA Director David Petraeus, she has been recognized as a highly influential Arab-American woman. Her mining industry experience and expertise in rare earth ecosystems will support Fairchild Gold Corp’s Copper Chief Project in Nevada and other U.S. opportunities. Kelley aims to build partnerships to advance Fairchild’s goals and align with policies like the White House’s March 20, 2025, Executive Order to promote domestic strategic mineral sourcing

Shahal Khan
Shahal Khan is a strategic investor with over 30 years of experience in telecoms, real estate, energy, natural resources, technology, and agriculture. Through Burkhan LLC, his holding company, he has syndicated over $25 billion in equity for global projects, focusing on sustainable investments. Khan founded Tempus Network, a patent-pending initiative to create an equitable global economic system. Born in New York, he was educated at American University and Johns Hopkins University. His investments prioritize social impact and sustainability.

Bash Kazi
Bash Kazi is an experienced executive and entrepreneur serving as Chairman of Global Empowerment Mission and CEO of KIG, a defense and security contracting firm he founded. With over 30 years of leadership, he has managed billion-dollar programs with U.S. government agencies and foreign military sales. Kazi has worked with Fortune 500 companies like 3M and Exxon, specializing in IT, security products, supply chain, engineering, and project management. He holds degrees from McGill and Stanford Universities and invests in innovative solutions in healthcare, electric vehicles, AI, and cybersecurity. An avid polo and squash player, Kazi is committed to excellence in all areas.

Malcolm Smith
Malcolm Smith is a seasoned Canadian investment banker and capital-markets executive with over 25 years of experience spanning corporate finance, merchant banking, and investment management. Based in Toronto, he is currently CEO of West Harbour Capital, where he leads initiatives in capital raising, mergers & acquisitions, joint ventures, restructuring, and strategic business development. Earlier in his career, he held senior positions at EdgeHill Partners (as CFO, CCO, and financial analyst), Salida Capital, National Bank Financial, and First Marathon Securities. Through these roles, he developed deep expertise in fund management, trading, and investment analysis, working with both institutional and private clients across multiple sectors. Mr. Smith holds a Bachelor of Commerce degree from Saint Mary's University and is widely recognized for his ability to connect capital with innovative ventures and growth opportunities.

Ambassador Hans H. Hertel
Hans Helmut Hertell is a lawyer, diplomat, banker, and corporate leader with a distinguished career spanning law, government, finance, and international business. A graduate of Fordham University (BA) and the University of Puerto Rico School of Law (JD), he co-founded one of Puerto Rico's leading law firms and later served as CEO and Vice Chairman of Ponce Federal Bank, a major Caribbean financial institution. In 2001, he was appointed by President George W. Bush as U.S. Ambassador to the Dominican Republic, serving until 2007. His tenure, one of the longest of any U.S. ambassador worldwide, focused on strengthening trade, investment, security cooperation, and economic development between the two nations. Mr. Rosner has been an officer and director of both Canadian and U.S. listed companies, providing senior management of compliance reporting, oversight and other fiduciary capacities and directing corporate activities. He also has significant experience in Initial Public Offerings (IPO), Mergers & Acquisitions and reverse takeovers (RTO).