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Re: LJ Silver post# 15

Thursday, 11/16/2017 12:08:21 PM

Thursday, November 16, 2017 12:08:21 PM

Post# of 854
Levin CEO post merger.
Pg 100
LJ

At the Effective Time, in accordance with the terms of the Merger Agreement, and assuming the election of the nominees set forth in this section, the Board and executive officers of the Successor will be as follows:

Name Age Position
Adam E. Levin 38 Chief Executive Officer, President and Chairman of the Board
David Peck 36 Senior Vice President of Business Development
David Newberg 59 Vice President of Finance and Interim Chief Financial Officer
Justin Ehrlich 39 Director
Stormy Simon 49 Director
Edward J. Fred 57 Director
Jeffrey Gutovich 60 Director