Officers

• Robert Giustra - Chairman and CEO
• Andy Wallace - Vice President of Exploration and Director of Allegiant Gold (U.S.) Ltd
• Andrew Yau - Chief Financial Officer
• Jorge Martinez - VP, Communications & Technology
• Blaine Monaghan - VP, Corporate Development

Board of Directors

• Robert Giustra
• Peter Gianulis
• Russell Ball
• Norm Pitcher

Head Office

Allegiant Gold Ltd.

US Office

Allegiant Gold (U.S.) Ltd.

Investor Relations

Auditors

DMCL Chartered Accountants

Legal Counsel

McMillan LLP

Transfer Agent and Registrar

Computershare Trust Company of Canada