Lamaska Capital Corp. has entered into an arm's-length binding letter of intent dated November 11, 2020, with TinOne Resources Corp. whereby Lamaska proposes to acquire all of the issued and outstanding securities of TOR by way of a share exchange, amalgamation or such other form of business combination as the parties may determine. Upon completion of the Transaction, it is expected that all the directors and officers of LCC, other than David Brett, will resign and be replaced by nominees of TOR. The following sets out the names and backgrounds of all persons who are expected to be appointed as officers and directors of the Resulting Issuer, with the addition of a CFO to be announced at a later date: Jamie Alpen, CEO and Director. Jamie has over 23 years' experience in the resources sector having held senior commercial roles with both listed and private companies. Stuart Smith, Technical Adviser. Stuart has 30 years global exploration experience spanning the spectrum from global project generation to mine geology with a track record of discovery in brownfields and greenfields arenas. Most recently Stuart was Technical Director ­ Strategy & New Projects for Teck Resources Ltd., based in Vancouver, Canada. Michael Konnert, Director. Mr. Konnert is a mining entrepreneur experienced in deal- making, financing, and corporate strategy. Jen Hanson, Corporate Secretary. Jen is a dedicated and versatile senior professional that brings more than 22 years of excellence in all aspects of human resource management, accounting, and corporate administration.