Directory

Office

3104 - 1055 Dunsmuir Street

Vancouver

BC, V7X 1G4

business email address

ir@p10neer.com

Auditor

DeVisser Gray LLP

905 W Pender St, Vancouver, BC V6C 1L6

admin@devissergray.com | (604) 687-5447

Transfer agent

Odyssey Trust Company of Canada

409 Granville St

Vancouver, BC V6C 1T2

Financial year end

May 31

corporate governance disclosure

Pursuant to Canadian National Instrument 58-101 – Disclosure of Corporate Governance Practices (“NI 58-101”), the Company is required to disclose its corporate governance practices. The Board will monitor such practices on an ongoing basis and when necessary implement such additional practices as it deems appropriate.

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National Policy 58-201 – Corporate Governance Guidelines establishes corporate governance guidelines to be used by issuers in developing their own corporate governance practices. The Board is committed to sound corporate governance practices, which are both in the interest of its Shareholders and contribute to effective and efficient decision making.