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Extract to table / witness-interview-protocol.docx
witness-interview-protocol.docx
Parties
WARNINGS SCRIPT Torchlight Mining Corp
Harkness LLP
Torchlight Mining Corp
Torchlight Ganara Holdings Ltd
Crestfield Advisory Partners Ltd
FCPA Corp
Sharpe LLP
Asset Management Digital Forensics Inc
Dates
March 31, 2025
March 5, 2025
January 22, 2025
June 30, 2025
May 15, 2025
May 2, 2025
November 15, 2024
January 8, 2025
April 12, 2019
August 19, 2024
Amounts
$4.73
$3,210,000
$890,000
$630,000
$50,000
$175,000
Obligations
All members of the Calderwood & Harkness LLP engagement team must follow this protocol without deviation
All communications with the Company regarding the investigation, including interview scheduling, document production, and privilege matters, shall be directed through Ms
Witness Identification and Categorization Each witness identified for interview must be categorized prior to the scheduling of the interview
Scheduling and Logistics All interview scheduling and logistics shall be coordinated as follows: Current Employees
All interview requests for current employees of Torchlight, TGH, or TGM shall be coordinated through Patricia Sung, General Counsel and Corporate Secretary of Torchlight Mining Corp
For former employees who have retained individual counsel, all interview requests shall be directed to the individual's counsel