SMREF
Sun Summit Minerals Corp

Ms. Cox has over 20 years of experience as Corporate Secretary to a variety of public and private companies in the resource sector. She was the former VP- Corporate Secretary for Nevada Copper Corp. and has an extensive securities and corporate paralegal background working with both Canadian and US law firms.

Ken is a registered professional geologist with 35 years of experience in the mining sector, including work as a consulting exploration geologist, as a senior project manager for a Canadian engineering company, and as a senior permitting official with the Mines Branch of the B.C. government. He is also a Qualified Person under National Instrument 43-101 Standards of Disclosure for Mineral Projects. Ken has managed and participated in a wide range of exploration projects in varied terrain, principally in Western Canada, and has international experience in Mexico and South America. He has been responsible for design and implementation of exploration programs from grass-roots to advanced drill definition. He has also managed or participated in mine scoping, preliminary economic assessments, pre-feasibility and feasibility projects, bulk sample projects, and environmental assessments. He was responsible for all mine permitting for the Mt. Milligan open pit copper-gold mine.

Mr. Lock has over 40 years of experience in the operations, feasibility, design engineering and construction of numerous precious and base metals mining projects around the world. In addition to being a director of Sun Summit Minerals, Mr. Lock is currently the Chairman of Castle Peak Mining Ltd. and is CEO and a Director of Scorpio Gold Corporation. During his career he held senior positions with a major international mining consortium and two major engineering companies. In 1985 he founded Proton International Engineering Corp., a Canadian engineering and construction company devoted to the development of small- and medium-sized mining projects. He has also managed and served as a director of several Canadian public and private companies. He was an officer of Frontier Pacific Mining Corporation since early 2006 until it was taken over by Eldorado Gold in 2008.

Mr. Andrew B. Carstensen is a professional geologist who has over 35 years experience in mineral exploration within both major mining and junior exploration sectors. Mr. Carstensen is currently the VP Exploration at Luminex Resources and Chief Geologist for Lumina Gold Corp. and is technical advisor to a private copper-silver exploration venture in Poland. Prior to these current positions, Mr. Carstensen has a long history with the founding members of Sun Summit Minerals (formerly San Marco Resources) with senior management roles at Geologix Exploration and Manhattan Minerals. His responsibilities included the oversight of all exploration work with the company's project portfolio, namely precious-metal and VMS deposits in the Americas; Mexico, Peru and Nevada - as well as generative work to identify and acquire additional assets. Earlier in his career, Mr. Carstensen held geological positions with Western Gold Exploration, Noranda and Newmont Exploration. His reconnaissance work in designing and implementing exploration programs resulted in numerous prospect acquisitions, some of which were the subject of advanced exploration and discovery. Mr. Carstensen holds BA and MS degrees in Geology from the University of Montana and is a Certified Professional Geologist with AIPG.

Ms. Parikh has over 25 years of public company experience in the mining sector including corporate affairs and finance, legal and regulatory administration, and governance. She is the President of the Augusta Group of Companies and Senior Vice President, Corporate Affairs of Solaris Resources Inc. (TSX: SLS) and Augusta Gold Corp. (TSX: G). Ms. Parikh was previously President of Titan Mining Corporation (TSX: TI). She was also Senior Vice President, Corporate Affairs and Corporate Secretary of Arizona Mining Inc. and Newcastle Gold Ltd., and Vice President, Corporate Secretary Augusta Resource Corporation and Ventana Gold Corp. prior to their acquisition. Ms. Parikh obtained a Certificate in Business from the University of Toronto and a Gemology degree. She holds the ICD.D designation from the Institute of Corporate Directors, and has worked extensively with boards. some Cease Trade Orders found during BC but no major red flags DS 8/15/22

Mr. Prenter is a Partner at Manning Elliott, Accountants & Business Advisors. Mr. Prenter was admitted as a member of the Certified General Accountants Association of British Columbia in 1996. Mr. Prenter joined NTA, Chartered Accountants in 1992 and was admitted as a Principal in 2007. Mr. Prenter's practice areas include individual, corporate, estate and trust taxation, succession and tax planning, and general business advisory practices. He has completed the CICA In-Depth Tax Course and is a member of the Canadian Tax Foundation.