Home / Governance

Oversight, sized to the task.

A four-person board and a compact officer group, supported by independent audit, transfer-agency, and technical functions — governance built for a reporting issuer.

D-01

Reno Calabrigo

Chief Executive Officer & Director

Leads the Company’s strategic direction, the advancement of the C3 Property, and its listing and capital-markets work.

D-02

Andrea Theroux

Chief Financial Officer & Director

Responsible for financial reporting, internal controls, and the treasury function of the Company.

D-03

Herbert Markgraf

Director

Serves as a director. Detailed biographical information will be set out in the Company’s listing-grade documentation.

D-04

Melanie Samuels

Director

Serves as a director. Detailed biographical information will be set out in the Company’s listing-grade documentation.

Any Corporate Secretary appointment will be announced through the Company’s news release channels.

AUDITOR

Bassi & Karimjee LLP

Chartered Professional Accountants, Vancouver. Auditor of the Company’s financial statements.

TRANSFER AGENT

Integral Transfer Agency

Maintains the share register and processes transfers and registrations for shareholders.

QUALIFIED PERSON

Derrick Strickland, P.Geo.

Independent author of the NI 43- 101 Technical Report on the C3 Property (effective May 22, 2024).

FIELD CONTRACTOR

Rio Minerals Ltd.

Executed the 2024 exploration
program; author of the Phase I
field proposal dated July 10, 2025.

BOARD

Board Mandate

Defines the board’s stewardship responsibilities and reserved matters.

In Preparation

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AUDIT

Audit Committee Charter

Oversight of financial reporting, the external auditor, and internal controls.

In Preparation

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CONDUCT

Code of Conduct & Disclosure Policy

Standards of conduct, insider-trading restrictions, and disclosure controls.

In Preparation

–

Governance documents will be posted to this page when adopted by the board.