Cortex Gold Coporation

In the past 15 years, Mr. Eadie has been actively involved in public resource companies raising over 80 million dollars for various exploration and development projects around the world. Over the years, Mr. Eadie has built an impressive network of contacts in Europe, North America and Asia and has established a reputation as the catalyst behind various successful start-up resource companies. He brings extensive marketing and public relations expertise to the board and makes executive decisions based on long term sustainable growth.

Mr. Eadie is a predominant business figure, family man and compassionate community member. Mr. Eadie's unique past experience as a private business owner reflects his down-to earth approach to business and dedication to company growth.

Mr. Arca is a Chartered Accountant and has been a member of the Canadian Institute of Chartered Accountants and British Columbia Institute of Chartered Accountants since 1980. Mr. Arca was a partner with two separate public accounting firms from 1996 to December 2005. Mr. Arca has extensive experience dealing with public companies and, since 2005, has served as a director of many publicly traded resource companies.

Mr. Gunning is a graduate of the University of British Columbia and holds a B.A.Sc., in Mining and Mineral Process Engineering (mining option). A member of the Association of Professional Engineers and Geoscientists of British Columbia, Mr. Gunning is a practicing mining engineer with over 25 years experience in mineral exploration, development and operations in North and South America, Europe and Asia. Since 1996, he has provided operations and project management, resource estimations and property evaluations for various mining companies, primarily for precious metal projects.

Mr. Fabbro has over 30 years experience in both the finance and mining industries. From 1984 to 1990, Mr. Fabbro headed the retail trading department of Yorkton Securities, followed by six years with Yorkton's Natural Resources Group. Most recently and for the past ten years, Mr. Fabbro was an investment advisor with Canaccord Capital, specializing in the natural resource sector. He recently left Canaccord Capital to pursue opportunities in the public sector.

Mr. de Verteuil is a Certified General Accountant (CGA) and became a member of Certified General Accountants Association of Canada and Certified General Accountants Association of British Columbia in 2009. Since 2001, he has gained accounting and audit experience in the mining, oil and gas, and IT industries. Currently, Mr. de Verteuil acts as Controller for a number of mining companies, publicly traded on the TSX and TSX-Venture. Previously, Mr. de Verteuil served as a director for a company, publicly traded on the CNSX.