| Capitalized: |
Unlimited common shares |
| Shares Issued: |
44,176,737 |
| Assigned Options: |
4,415,000 |
| Outstanding Warrants: |
8,000,000 |
| Fully Diluted: |
56,591,737 |
| Share Listing: |
TSX Venture Exchange TUF |
| Registrar & Transfer Agent: |
Equity Transfer & Trust Company
200 University Avenue, Suite 400
Toronto ON M5H 4H1 |
| Board of directors: |
- Kirk McKinnon, Toronto
- Richard Schler, Toronto
- Peter Liabotis CA., Toronto
- Michael Marchand Ph.D. P. Geol., Calgary
- Kenneth M. Tompson P. Geol., Calgary
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| Officers: |
- J. A. Kirk McKinnon, President and CEO
- Richard Schler, Vice President and CFO
- Peter Liabotis, Corporate Secretary
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| Auditor: |
MSCM LLP
Licensed Public Accountants
Toronto, ON |
| Mailing Address: |
520-141 Adelaide Street W.
Toronto, Ontario M5H 3L5
Canada |
| Legal Counsel: |
Wildeboer Dellelce LLP, Toronto
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| For Information contact: |
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