METALLA ROYALTY & STREAMING | September 2024 | 21 OurLeadership Team BOARD OF DIRECTORS MANAGEMENT Lawrence Roulston | Non –Executive Chairman Brett Heath | Chief Executive Officer, Director Mining professional and geologist with over 35 years of diverse hands-on experience. Founder of Metalla – Mr. Heath is a metals and mining industry professional with 10 years of dedicated royalty and streaming experience. Alexander Molyneux | Non-Executive Director Jason Cho | President Metals and mining industry professional with 20+ years of executive experience. Holds several high- Accomplished mining executive with over 25 years of broad based experience in engineering, corporate finance, level executive and board positions. portfolio management and corporate development focused on the mining and materials sector. James Beeby| Non-Executive Director Saurabh Handa, CPA | Chief Financial Officer Chartered Professional Accountant with more than 15 years of financial accounting and auditing experience in the Corporate lawyer with 20 years’ experience advising clients on corporate finance and M&A matters mining industry. with a focus in the mining industry. Frank Hanagarne| Technical Advisor Mandy Johnston | Non-Executive Director Metals and mining industry professional with 35+ years experience at Newmont Mining and Coeur Mining as COO. Chartered Professional Accountant with 15+ years experience, currently serves as the VP Finance for Sunny Sara | VP Acquisitions Osisko Mining. Metals and mining industry professional with more than 5 years experience as an Economic Geology Research Brett Heath | Chief Executive Officer, Director Analyst & gold prospector. Jonah Townsend, CPA | Director of Finance Former Senior Accountant at KPMG Canada working primarily in the mining practice focused on accounting, tax, and internal controls.