Till Capital Corporation in its Annual General Meeting (AGM), which was held on December 16, 2020, approved election of Robert Forness, Brian P. Lupien, Scott D. McLeod and James Rickards as Directors. The company also announced retirement of Wayne Kauth, Alan Danson, and William Lupien and Ms. Patricia Tilton as Directors. Following the AGM, the board of directors appointed Edie Nemri as Corporate Secretary. Robert Forness is the CEO and Chief Underwriting Officer of MultiStrat Holdings. He brings more than 30 years of international insurance industry experience, which includes being the former Chief Underwriting Officer and Interim CEO of the Imagine Group and Head of Underwriting and Managing Director of Imagine's Lloyd's operation. Brian Lupien previously served as Till's CFO and is currently its CEO. He was directly involved in the formation of Till and is also a director of Omega Insurance Holdings Inc. From 2000 to 2014, he was an independent consultant specializing in investment fund and personal wealth management. Scott McLeod has over 25 years of experience in finance and business management. He is the co-founder of Nevada McLeod Group (NMG), where he oversees trading, portfolio management, accounting, research, and client retention. Over the past 15 years NMG has invested in private mining companies, private oil ventures and numerous startups among its investment portfolios. James Rickards is the Editor of Strategic Intelligence, a financial newsletter, and is the New York Times bestselling author of Aftermath (2019), The Road to Ruin (2016), The New Case for Gold (2016), The Death of Money (2014), and Currency Wars (2011) from Penguin Random House. Mr. Rickards is one of the world's leading authorities on the role of gold as a monetary asset and has been an invited keynote speaker at gold conferences on six continents.