GALKF
Galantas Gold Corp.

Mr. Duguay is a Certified General Accountant and a Fellow of the Institute of Chartered Secretaries. He has been the President of G. Duguay Services Inc. since January 1989, a partner of Duguay and Ringler Corporate Services, a provider of corporate and financial administrative services to public companies, until February 2006. In addition, Mr. Duguay was a co-founder of Equity Financial Trust Company, a provider of transfer agent and corporate trust services. G. Duguay Services Inc. continues to act as a consultant in this area. He presently is Corporate Secretary of three public companies in the resource sector, and a director and Chairman of the Audit Committee of Intrinsyc Software International, Inc.

Roisin Magee was appointed Non-Executive Chairperson of Galantas Gold Corporation on June 27, 2019. Roisin Magee has been a non-executive director of the company since October 2018. She has 32 years' experience in the corporate finance and investment industry, is an experienced investment manager having held senior positions in investment teams and fund management in London and Dublin. Formerly Chief Investment Officer at AIB Investment Managers Ltd in Dublin, she has been a member of the Investment Committee at TCF Fund Managers LLP in London since 2013.

David Cather was elected a non-executive director of Galantas Gold Corporation on June 27, 2019. He is an experienced mining engineer with over 40 years of mining experience. He has held CEO roles in Avocet Mining, the Abu Dhabi Capital Group Mining Division and was Chief Operating Officer for European Goldfields. He was a member of a London-based boutique fund management team and held various positions with Anglo American plc. Mr. Cather has participated in numerous acquisitions and IPOs of mining companies on various stock exchanges and has significant expertise in mine development. He is currently Independent Director of AK Altynalmas JSC, a Kazakhstan emerging mid-tier gold producer and Chairman of Metals Exploration PLC, a London-listed Philippines gold producer.

James Clancy graduated with a honours B.Comm from the University of Toronto in 1970. He achieved his CA designation from the Canadian Institute of Chartered Accountants in 1972. During the majority of his career he has held executive positions (controller, CFO and general manager) with companies in the construction industry in Canada, the U.S. and internationally. For the past seven years, he has operated his own consulting firm specialising in offering financial expertise to the construction industry.

Brent Raymond Omland holds the position of Co-Chief Executive Officer & Director at Ocean Partners Holdings Ltd. and Chief Financial Officer for Ocean Partners USA, Inc. (a subsidiary of Ocean Partners Holdings Ltd.). He is also on the board of Nicola Mining, Inc., Galantas Gold Corporation, Dore Copper Mining Corp. and Winston Gold Corp.. He previously held the position of Chief Financial Officer & VP-Finance at Teck Resources Limited, CFO, Vice President & Head-Investor Relations at LeadFX, Inc., Member of The Canadian Institute of Chartered Accountants and Chief Financial Officer & Vice President-Finance of Enirgi Metal Group Pty Ltd. Brent Raymond Omland received an undergraduate degree from the University of British Columbia.