Mathieu Stephens, P. Geo

Director, President and CEO

Mr. Stephens is a professional geologist with over 15 years of exploration and management experience in both mining exploration and the securities industries. Mr. Stephens is a graduate of the University of Quebec in Montreal and is a registered professional geologist with the Ordre des géologues du Québec. He is also fluent in both English and French and is an existing shareholder of the Company.

Prior to joining UrbanGold, Mr. Stephens led the exploration team at Beaufield Resources Inc. until its successful acquisition by Osisko Mining and previous to that held middle management positions at Canaccord Genuity.

Vatche Tchakmakian, CPA, CA

Chief Financial Officer

Mr. Vatche Tchakmakian is a Chartered Professional Accountant (CPA, CA) with over 30 years of experience in the minerals industry. He is specialized in the field of public companies and securities regulations in Canada. He has been an officer of several publicly listed companies in the mineral sector having operations in Canada and Latin America. From 1988 to 1993, he managed audit assignments at one of the predecessors of PricewaterhouseCoopers LLP, a national accounting firm, for a number of large private and public companies. Mr. Tchakmakian received his B.S. in Public Accounting from École des Hautes Études Commerciales, Université de Montréal in 1988. He is a member of the TSXV Advisory Committee.

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