Manuela Balaj-Coroiu, Cgp/Agp Email & Phone Number

Vancouver, British Columbia, Canada

Vancouver

Assist in the review and preparation of continuous disclosure filings for the Hunter Dickinson group of companies, (seven publicly listed companies on TSXV and TSX and 90 private companies);Participate in the preparation of legal reports, statements, memorandums and contracts;Coordinate the Annual General Meeting process and prepare all the related documents for such procedure;Attend meetings of the Board of Directors and of the Committees of the Board and prepare minutes, notices, agendas, and associated documents in connection therewith;Prepare corporate resolutions and forms, and other filings related to the business of Hunter Dickinson group of companies;Assist and coordinate corporate transactions such as private placements and public offerings, options joint ventures, and purchase sale agreements;Assist with EDGAR and SEDAR filings and filing all the necessary reports on TSX Secure file;Management of Treasury of all companies and corporate records matters;Prepare documentation for financings, stock option grants and other corporate matters and ensure timely filing of all documents;Manage the assembly of required documents for financings and/or due diligence requests for all Hunter Dickinson group of companies and coordinate all the related filings with the internal and external counsel.

Vancouver, British Columbia, Canada

RE Royalties is an innovative finance company specializing in renewable energy. Our company strives to provide value for both our clients and shareholders. We provide innovative financing solutions for our clients, when traditional financing options are not available or suitable.

Canada

Leading Edge Materials is a Canadian public company focused on developing a portfolio of critical raw material projects located in the European Union. Critical raw materials are determined as such by the European Union based on their economic importance and supply risk, directly linked to high growth technologies such as batteries for electromobility and energy storage and permanent magnets for electric motors and wind power that underpin the clean energy transition towards climate neutrality.

Vancouver, British Columbia, Canada

As Corporate Secretary I act as a mediator between the company, its board of directors, stakeholders, government and regulatory authorities. As a Corporate Secretary I have to have knowledge in corporate laws, capital markets, security laws and corporate governance. I am responsible to provide all types of support and guidance to the directors, helping them in discharging their duties. A Corporate Secretary should ensure that all statutory and regulatory requirements are properly complied with. They play a key role in ensuring that the decisions of the Board on the whole are properly implemented and communicated within the organization. They should advise the company and its board of Directors on business ethics and corporate governance.Personal and professional attributes of a successful Corporate Secretary range from understanding the company's business; having a basic knowledge of corporate and securities law; demonstrating a "presence" and being able to back it up with solid communication skills; being sensitive and intuitive to what the CEO and directors are thinking and feeling; being able to mediate and achieve consensus; knowing how to overcome bureaucratic thinking in the company; being detail-oriented, flexible and creative; to maintaining a sense of humour and balance no matter how pressured a situation.

Vancouver

Director of Legal Affairs

Vancouver, Canada Area

Vancouver, Canada Area

Vancouver, Canada Area

Romania

Chartered Governance Professional And Chartered Corporate Secretary, Chartered Governance Professional And Chartered Secretary

Paralegal, Corporate/Securities, Graduated In 2012

Master Degree -European Law, Law

Bachelor Of Laws (Llb), Law