George R. Brazier

Staccato Gold Resources Ltd. is a public company trading on the TSX Venture Exchange and it was incorporated on March 13, 2000 under the Business Corporations Act of British Columbia and is in the business of acquiring, exploring and evaluating mineral resource properties. The Company has assembled a portfolio of prospective gold prospects in the dominant gold trends in Nevada. It has operations in Elko, Nevada and its exploration activities are focusing on the Battle Mountain/Eureka trend in northeastern Nevada and its properties fit the company's strategy of combining the lower risk of advanced-stage projects with the raw potential of world-class locations.

Lynnwood Capital, Inc. operates as a capital pool company. The company's currently engages in the identification and evaluation of assets or businesses with a view to completing a qualifying transaction. Lynnwood Capital was founded on September 28, 2009 and is headquartered in Vancouver, Canada.

RCG Capital Inc. is a capital pool company. The company principal business is to identify and evaluate assets or businesses with a view to complete and qualify a transaction. The company was founded on September 28, 2009 and is headquartered in Vancouver, Canada.

DuMoulin Black LLP operates as a corporate finance and securities law firm. It practices in the areas of mergers and acquisitions, proxy contests, corporate governance and corporate law. The company was founded in 1966 and is headquartered in Vancouver, Canada.

Law Society of British Columbia provides legal services. The firm protects the public interest in the administration of justice by setting and enforcing standards of professional conduct for lawyers. The company is headquartered in Vancouver, Canada.

The Canadian Bar Association operates as a professional organization. The non-profit company is based in Ottawa, Canada. and has subsidiaries in Canada.