EX-99.1 2 ex_108718.htm EXHIBIT 1 ex_108718.htm

EXHIBIT 1

 

JOINT FILING AGREEMENT

 

The undersigned hereby agree to the joint filing of the Schedule 13D to which this Agreement is attached.

 

 

HECLA MINING COMPANY

 

/s/ Dean W.A. McDonald                                      

Name: Dean W.A. McDonald

Title: Senior Vice President - Exploration

Dated: March 23, 2018

 

1156291 B.C. Unlimited

Liability Company

 

 

/s/ Dean W.A. McDonald                                      

Name: Dean W.A. McDonald

Title: Vice President

Dated: March 23, 2018

 

 

 

 

Schedule A

 

EXECUTIVE OFFICERS AND DIRECTORS OF HECLA MINING COMPANY

 

The name, business address, title and present principal occupation or employment of each of the directors and executive officers of Hecla Mining Company are set forth below. The current business address of each of these individuals is 6500 North Mineral Drive, Suite 200, Couer d’Alene, Idaho 83815-9408, and the current business phone number of each of these individuals is (208) 769-4100. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Hecla Mining Company. All of the persons listed below are U.S. citizens except for Messrs. Brown, Hall and McDonald who are Canadian citizens.

 

Name, Title and Address

Principal Occupation

Name, Principal Business and

Address of Organization in which

Principal Occupation is

Conducted

Phillips S. Baker, Jr., President and CEO, Director

President and CEO, Director

Hecla Mining Company (precious metals mining company)

Lindsay A. Hall, Senior Vice President, Chief Financial Officer and Treasurer

Senior Vice President, Chief Financial Officer and Treasurer

Hecla Mining Company (precious metals mining company)

Lawrence P. Radford, Senior Vice President – Operations

Senior Vice President – Operations

Hecla Mining Company (precious metals mining company)

Dr. Dean W.A. McDonald, Senior Vice President – Exploration

Senior Vice President – Exploration

Hecla Mining Company (precious metals mining company)

David C. Sienko, Vice President and General Counsel

Vice President and General Counsel

Hecla Mining Company (precious metals mining company)

Robert D. Brown, Vice President – Corporate Development

Vice President – Corporate Development

Hecla Mining Company (precious metals mining company)

Ted Crumley, Director and Chairman of the Board

   

George R. Nethercutt, Jr., Director

Of Counsel

Lee & Hayes Law Offices (law firm)

601 W. Riverside, Suite 14500

Spokane, WA 99201

Terry V. Rogers, Director

   

Charles B. Stanley, Director

Executive Vice President and Director of QEP Resources, Inc.

QEP Resources, Inc. (natural gas and oil exploration and production company)

1050 17th Street, Suite 800

Denver, CO 80265

George R. Johnson, Director

   

Stephen F. Ralbovsky, Director

Sole Proprietor

Wolf Sky Consulting (mining and mining tax consulting company)

12138 N. 120th Way

Scottsdale, AZ 85259

Catherine J. Boggs

General Counsel

Resource Capital Funds (mining-focused private equity firm)

1400 Sixteenth St., Suite 200

Denver, CO 80202

 

 

 

 

EXECUTIVE OFFICERS AND DIRECTORS OF 1156291 B.C. Unlimited Liability Company

 

The name, business address, title and present principal occupation or employment of each of the directors and executive officers of 1156291 B.C. Unlimited Liability Company are set forth below. The current business address of each of these individuals is 6500 North Mineral Drive, Suite 200, Couer d’Alene, Idaho 83815-9408, and the current business phone number of each of these individuals is (208) 769-4100. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to Hecla Mining Company. Ms. Whitman is a U.S. citizen; Messrs. Brown and McDonald are Canadian citizens.

 

Name, Title and Address

Principal Occupation

Name, Principal Business and

Address of Organization in which

Principal Occupation is

Conducted

Robert D. Brown, President and

Director

Vice President – Corporate Development

Hecla Mining Company (precious metals mining company)

Dr. Dean W.A. McDonald, Vice

President and Director

Senior Vice President – Exploration

Hecla Mining Company (precious metals mining company)

Tami D. Whitman

Secretary

Hecla Mining Company (precious metals mining company)