Upon closing of the Transaction, the board of directors of Mako (the "Resulting Board") is expected to be comprised of seven (7) members, including two (2) nominees from Goldsource. Akiba Leisman will continue in his
role as CEO of Mako, and Steve Parsons, current CEO of Goldsource, will become President of Mako. The head office will continue to be in Vancouver, Canada. The Resulting Board is expected to be led by Eric Fier, as non-executive chairman, and is anticipated to include John Hick, Mario Caron, John Pontius, and a second Goldsource Nominee as independent directors, and Akiba Leisman and Paul Jacobi as non-independent directors. Mako also anticipates the addition of Mr. Ioannis Tsitos (currently President of Goldsource) and Rael Lipson (currently an independent director of Mako) in a technical advisory role.