LMRXF
Laramide Resources Ltd.

Marc Henderson is the President and CEO of the Company. Mr. Henderson has more than 25 years of experience as a senior executive and board member of publicly traded, development stage resource companies. These include most recently as Interim CEO (May 2017-November 2019) and former director of Cypherpunk Holdings Inc. (formerly Khan Resources Inc.). Mr. Henderson was previously (until December 2009) President and Chief Executive Officer of Aquiline Resources Inc. until the sale of that company to Pan American Silver Corp. He was previously a Director with Plateau Uranium (2014 to 2015), Lydian International (2008-2014) and Midpoint Holdings Ltd. (2010 to 2016) and President and Director of MineFinders Corporation Ltd. Mr. Henderson attended Middlebury College and the University of Colorado, has a business and finance background, and is a CFA charterholder.

Mr. Irwin is a principal of Irwin Lowy LLP, a Toronto based law firm specializing in Corporate and Securities Law. Between 2004 and 2006, he was associated with Wildeboer Dellelce LLP. From 1998 to 2004, he was associated initially with Boyle & Company and subsequently with Power Budd LLP. Presently Mr. Irwin is a director and/or officer of several public companies. Mr. Irwin was Corporate Secretary for Kinbauri Gold Corp. from 2004-2009. Mr. Irwin received his Bachelor of Arts from Bishop's University in Lennoxville, Quebec in 1990 and his Bachelor of Laws from the University of New Brunswick in Fredericton, New Brunswick in 1994. He has been a member of the Law Society of Upper Canada since 1996.

Mr. Booth is the Non-Executive Chairman of the Company. He is a Barrister & Solicitor (Ontario); Attorney (NY & DC); Guest lecturer in the MBA Program at the University of Oxford; and former Guest Lecturer in the MSc Program at Kings College, University of London. He has co-founded and led three business in financial services including Midpoint Holdings where he served as CEO through the listing process finally stepping down as Chair in 2017. Mr. Booth has experience as a lawyer, investment banker, fund manager and senior executive in increasingly senior roles with Merrill Lynch International, ICAP, CEDEF, ABN AMRO Bank, Origin Strategy, the World Bank and Climate Change Capital. From 2004 until 2012 he was a partner with JAS Financial Products LLP, a U.K. based alternative asset manager which traded as Conservation Finance International. Mr. Booth holds a BSc. (Hons) in Biology and Environmental Science from the University of Guelph, LLB & JD from the joint international law program at the Universities of Windsor and Detroit, and LLM in international finance, tax and environmental law from Kings College, University of London.

Jacqueline Allison brings more than 20 years of Canadian and international experience at major institutions in the fields of mineral economics, financial analysis, investment management and investor relations. Previously, she was VP Investor Relations and Strategic Analysis for Augusta Group of Companies, with similar senior executive capacities at Dominion Diamond Corp. and Hudbay Minerals Inc. Prior to that, she served as a VP and Research Analyst at various banking institutions, including BMO Harris Investment Management Inc. Ms. Allison is also currently the Chair of the Management and Economics Society of the Canadian Institute of Mining, Metallurgy and Petroleum (CIM), and a Corporate Director for both McMillan Research in London, UK, as well as Ride HOVR Corporation in Toronto. Ms. Allison holds a PhD in Mineral Economics from McGill University, a Professional Geoscientist (Ontario) designation, and a Chartered Financial Analyst (CFA) designation.

Mr. Babikian is a corporate finance and marketing advisor to global uranium mining companies. He was previously Vice-President, Investment Banking at Dundee Securities, where he was responsible for the firm's uranium mining practice. Raffi began his professional career at AREVA SA, the world's leading nuclear fuel cycle company, at the company's headquarters in Paris, France. His first responsibilities there involved evaluating growth opportunities for the company's reprocessing/recycling business. He subsequently joined Areva's Uranium Mining Business unit, working to identify, evaluate and implement merger and acquisition opportunities and associated marketing strategies. Mr. Babikian has a Bachelor of Engineering from McGill University, a MSc. from MIT, and an MBA from the College des Ingenieurs in Paris.

Marc Henderson is the President and CEO of the Company. Mr. Henderson has more than 25 years of experience as a senior executive and board member of publicly traded, development stage resource companies. These include most recently as Interim CEO (May 2017-November 2019) and former director of Cypherpunk Holdings Inc. (formerly Khan Resources Inc.). Mr. Henderson was previously (until December 2009) President and Chief Executive Officer of Aquiline Resources Inc. until the sale of that company to Pan American Silver Corp. He was previously a Director with Plateau Uranium (2014 to 2015), Lydian International (2008-2014) and Midpoint Holdings Ltd. (2010 to 2016) and President and Director of MineFinders Corporation Ltd. Mr. Henderson attended Middlebury College and the University of Colorado, has a business and finance background, and is a CFA charterholder.

John Mays is a licensed professional chemical engineer with over 30 years experience with in-situ recovery and the uranium industry. Mr. Mays began his early career at uranium ISR projects in South Texas operated by Everest Minerals in 1986, one of the first commercially viable pioneers of uranium ISR technology. Since that time, he has developed broad technical knowledge and regulatory experience with uranium recovery throughout the US, having had significant involvement in a multitude of uranium projects throughout the western US including roles in New Mexico, Utah, Colorado, and Wyoming. Notable among his recent experience was his role as Vice President with UrAsia Energy Ltd. based in Almaty, Kazakhstan from 2006 to 2008 during the successful initial construction and operation of the Akdala, South Inkai, and Kharasan-1 uranium ISR projects. Mr. Mays served as Vice President of Powertech USA Inc. from 2008 to 2014 and its successor, Azarga Uranium Corp., for which he served as COO from 2014 until its merger with enCore Energy Corp. in 2021. At this position he was instrumental in completing NRC licensing of the Dewey-Burdock Project and its permitting as the first uranium ISR directly regulated by the EPA. Since 2023, Mr. Mays has been General Manager of Florence Copper LLC owned by Taseko Mines Limited.