Donner Metals Ltd. in its AGM held on October 2, 2014, elected John W.W. Hick and Ingrid Martin as directors. John W. W. Hick is currently President and CEO of his own consulting company, John W. W. Hick Consultants Inc., and acts as an independent director of a number of TSX listed companies. Ms. Martin was appointed as CFO of the Corporation on April 30, 2014.

Subsequent to the Meeting, Mr. Hick was appointed as Chairman of the Corporation. Robin N. Adair and Michel Gauthier were appointed to the Advisory Committee. Robin Adair has 32 years of experience on North American and international mineral exploration and development projects.

Michel Gauthier is a consultant and professor of mining exploration at Université du Québec à Montréal (UQAM). Mr. Gauthier, recently retired, has extensive knowledge of the mining sector in which he operates since 1970.