On September 13, 2021, the board of directors of Dakota Territory Resource Corp. appointed each of Jennifer Grafton and Amy Koenig as directors of the Company. Jennifer S. Grafton currently serves as Senior Vice President and Associate General Counsel of E2open Parent Holdings Inc. Previous to E2open, Ms. Grafton worked at Westmoreland Coal Company for over a decade, most recently serving as Chief Legal Officer, Chief Administrative Officer and Secretary. Prior to Westmoreland, Ms. Grafton worked in the corporate group of various Denver-based and national law firms focusing her practice on securities and corporate governance. Amy K. Koenig currently serves as Vice President - Governance, Corporate Secretary and Deputy General Counsel for Black Hills Corporation. Prior to joining Black Hills Corporation in 2013, Ms. Koenig spent ten years in private practice as a litigator with Gunderson, Palmer, Nelson & Ashmore, LLP. Before beginning her legal career, Ms. Koenig held various engineering roles of increasing responsibility in both the chemical and computer industries. Ms. Koenig also serves on the Board of Directors of the SD Mines Center for Alumni Relations and Advancement.