Richard Patricio

CEO and President

Richard Patricio is President and CEO of Mega Uranium Ltd. and has served in this capacity since February 2015, having been Mega Uranium’s Executive Vice President since 2005. Mr. Patricio previously served as the CEO of Pinetree Capital Ltd., a TSX-listed investment company specializing in early stage resource investments.

Mr. Patricio is a graduate of Osgoode Hall Law School and is a member of the Law Society of Ontario. He previously worked at a large Toronto-based law form before moving in-house. Mr. Patricio has been involved with the founding and growth of many resource-based issuers and other technology companies, and presently sits on the Board of several companies, including NexGen Energy Ltd. (TSX, NYSE: NXE), Toro Energy Ltd. (ASX:TOE), ISO Energy Ltd (TSXV:ISO) and Sterling Metals Corp. (TSXV: SAG)

Carmelo Marrelli

Chief Financial Officer

Mr. Marrelli has been Chief Financial Officer of Mega Uranium Ltd. since December 2015. He is the principal of The Marrelli Group of Companies. He is a Chartered Professional Accountant (CPA, CA, CGA) and a member of the Institute of Chartered Secretaries and Administrators, a professional body that certifies corporate secretaries. He has a Bachelor of Commerce degree from the University of Toronto.

Mr. Marrelli acts as the chief financial officer to a number of issuers on the TSX, TSX Venture Exchange, and CSE, as well as non-listed companies, and as a director of select issuers.

Richard Homsany

Executive Vice President, Australia

Mr. Homsany has spent over 15 years with Mega Uranium and is presently the Executive Vice President, Australia. Richard is an experienced corporate lawyer and Certified Practising Accountant (CPA) with significant experience in the resources and energy sectors.

He is Executive Chairman of ASX listed uranium exploration and development company Toro Energy Limited (ASX:TOE) and Executive Vice President, Australia of TSX listed uranium exploration company Mega Uranium Ltd (TSX:MGA) and the principal of Cardinals Lawyers and Consultants, a West Perth based corporate and resources law firm.

Richard is also the Chairman of ASX listed copper exploration company Redstone Resources Limited (ASX:RDS) and TSX-V listed gold and iron ore explorer Central Iron Ore Limited (TSX-V:CIO).

Wendy D. Warhaft

General Counsel

Wendy D. Warhaft has been Mega’s General Counsel since 2007. With over 25 years’ of experience as a corporate and securities lawyer, she works closely with management in structuring and closing all of the company’s corporate finance and M&A transactions and overseeing its continuous disclosure and corporate governance practices, among other matters.

Wendy also acted as General Counsel to Pinetree Capital Ltd., an investment company active in the mining space, from 2007 to 2016,

Prior to joining Mega, Wendy worked in private practice at two Bay Street law firms, including as a Partner, where she acted on behalf of clients in the financial services, technology, industrial and natural resource industries, with a particular emphasis on sophisticated and novel transactions and regulatory issues.

She holds a Bachelor of Laws Degree from the University of Ottawa (Magna cum laude) and a Bachelor of Commerce Degree in Finance and International Business from McGill University (With Distinction), and is a member of the Law Society of Ontario.

© 2021 Mega Uranium Ltd. – a diversified uranium mining
and investment company with interests in uranium assets of various forms,
including an exploration and development portfolio in Australia and Canada