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. Berlanga is a graduate of the National University of Mexico with a degree in Mining and Metallurgy. He is currently CEO of Reyna Mining, S.A. de C.V., a full service company that offers planning and construction services and provides operational control for exploration, mining and milling projects. In his 37 years of experience in the resource sector, Mr. Berlanga participated in Minera Autlan as Mine Superintendent of a high-tech underground mine, General Manager of Minas Nuevas, a gold heap leach operation, Servicios Industriales Peñoles, S.A. de C.V., one of the largest mining companies in Mexico, where his experience ranged from evaluating exploration projects to planning and constructing Peñoles' mining operations, and the development of several mining projects in Mexico including El Oro - Tlalpujahua, La Negra, Rosario, Morelos Sur, El Barqueno, Malpica and Tototlan del Oro.

From 1994 to 2000, he gained invaluable knowledge of the deposits and mines in Mexico while serving as Technical Subdirector of Fideicomiso de Fomento Minero which is a state company promoting mining in Mexico as well as offering technical and financial assistance to mining companies. He was also the past President of the College of Mining, Metallurgical and Geological Engineers of Mexico and a partner in Internacional de Metales Preciosos, the largest gold and silver trader in Mexico.

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. 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.