Nortec announced that at its Annual General Meeting of shareholder held on November 15, 2022, approved the appointment of Ms. Katie McCormack as Director. Ms. McCormack is a professional Geologist and Director of Corporate Development and Indigeneous Relations for Impala Canada Ltd. ("Impala"), a global platinum group metal (PGM) producer. Previously Ms. McCormack was the Director of Corporate Development (April 2021 to August 2022) and Manager of Corporate Development (July 2020 to April 2021) at Impala.

Earlier in her career she was Exploration Manager of Newmont Corporation, a gold mining company (February 2015 to July 2020). Mr. Lazich is a professional geologist with 15 years of base and precious metal exploration experience with major mining companies operating in North America: Teck; Vale; and Glencore. He has been the lead on, and part of multiple teams ascribed with several economic mineral discoveries.