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Copper Standard Resources Inc Board/Management Information 2020

Oct 27, 2020

47969_rns_2020-10-27_8f897f7f-bad1-4014-8eaf-e9c5329b63c6.pdf

Board/Management Information

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Date and Time: October 22, 2020 02:18 PM Pacific Time

==> picture [201 x 48] intentionally omitted <==

Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 1 877 526-1526

Notice of Change of Directors

FORM 10 BUSINESS CORPORATIONS ACT Section 127

Filed Date and Time: October 22, 2020 02:17 PM Pacific Time

Incorporation Number: Name of Company: BC1185947 LEVEL 14 VENTURES LTD.

Date of Change of Directors

September 1, 2020

New Director(s)

Last Name, First Name, Middle Name: COOPER, CHRISTOPHER

Mailing Address: Delivery Address: SUITE 1400 - 400 BURRARD STREET SUITE 1400 - 400 BURRARD STREET VANCOUVER BC V6C 2A6 VANCOUVER BC V6C 2A6 CANADA CANADA

Last Name, First Name, Middle Name: DE WITT, HAYLEY

Mailing Address: Delivery Address: SUITE 1400 - 400 BURRARD STREET SUITE 1400 - 400 BURRARD STREET VANCOUVER BC V6C 3A6 VANCOUVER BC V6C 3A6 CANADA CANADA

Director(s) as at September 1, 2020

BC1185947 Page: 1 of 2

Last Name, First Name, Middle Name: COOPER, CHRISTOPHER

Mailing Address: Delivery Address: SUITE 1400 - 400 BURRARD STREET SUITE 1400 - 400 BURRARD STREET VANCOUVER BC V6C 2A6 VANCOUVER BC V6C 2A6 CANADA CANADA

Last Name, First Name, Middle Name:

DE GROOT, MARCEL

Mailing Address:

Delivery Address:

SUITE 1400 - 400 BURRARD STREET SUITE 1400 - 400 BURRARD STREET VANCOUVER BC V6C 3A6 VANCOUVER BC V6C 3A6 CANADA CANADA

Last Name, First Name, Middle Name:

DE WITT, HAYLEY

Mailing Address:

Delivery Address:

SUITE 1400 - 400 BURRARD STREET SUITE 1400 - 400 BURRARD STREET VANCOUVER BC V6C 3A6 VANCOUVER BC V6C 3A6 CANADA CANADA

BC1185947 Page: 2 of 2