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M METALLIC TSX-V: MMG <br /> IMiMERALJ US OTC: MMNGF <br /> Delegation of Authority <br /> To Whom it May Concern: <br /> By means of this letter, I, Scott Petsel (Vice President, Exploration for Metallic Minerals US <br /> Corp.), delegate the authority herein described to Stephen Glass, (President, Gault Group, LLC) <br /> (GGL) on the following terms and conditions: <br /> I. GGL may review, prepare and provide a signature, on behalf of Metallic Minerals Corp. <br /> for permits, applications and notices. <br /> 2. The signatory documents subject to this delegation are exclusively those relating to the <br /> environmental regulatory aspects of the La Plata Project and are between Metallic <br /> Minerals US Corp, and the following agencies: <br /> Colorado Division of Reclamation, Mining and Safety <br /> U.S. Department of Agriculture Forest Service <br /> Colorado Division of Water Resources <br /> Colorado Department of Public Health and Environment <br /> Colorado Division of Wildlife <br /> La Plata County <br /> Montezuma County <br /> 3. The effective date of this delegation is August 4, 2020, and shall continue until <br /> revoked by the delegating official or his/her successor. <br /> 4. The authority delegated is not subject to sub-delegation without my prior and express <br /> written consent. <br /> 8-4-2020 <br /> Signature(delegating official) Date <br /> Scott Petsel(Vice President,Exploration,Metallic Minerals US Corp.) <br /> Printed Name and Title(delegating official) <br />