NSX entered into a letter of intent on July 31, 2017 to acquire the Target Assets. NSX Silver subsequently entered into an agreement of purchase and sale with the Vendor on August 17, 2017 with the closing thereof being conditional upon the satisfaction of a number of conditions. The company expects to be the directors and senior officers of NSX post-Transaction: Richard Turner ­ currently serves on the board of a number of private and public companies, including Board Chair and Audit Committee Chair of Invesque Inc. Jeffrey Dean is a Managing Partner at Maven Capital, an advisory and private equity firm based in Toronto. Mr. Kent Farrell is a Managing Partner at Maven Capital, an advisory and private equity firm based in Toronto. Dr. Brian Ramjattan is the President and CEO of Miranda Management. Mr. Michael T. Anaka, ICD.D ­ Mr. Anaka is a Chartered Professional Accountant based in Dartmouth, Nova Scotia.