Styrning Lion Rock Resources Inc. OTC Markets

LRRIF

CA5362502026

Integrerade gruvföretag

Marknaden stängd - OTC Markets 21.58.30 2026-09-11			5-dagars förändring	Förändring 1 jan.
0,2100 ^USD	−0,78 %		+15,85 %	−39,08 %

08-27	Lion Rock Resources rapporterar resultat för det andra kvartalet och första halvåret 2026	CI
08-27	Lion Rock Resources slutför omfattande prospekteringsprogram vid Volney-projektet	CI

Verkställande utskott: Lion Rock Resources Inc.

Verkställande direktör

Innehade positionerSedan

R. Ginn

61 år

Chief Executive Officer	2023-05-08
President	2023-05-08

P. Meagher

41 år

Director of Finance/CFO

2022-07-22

Carrie Cesarone

60 år

Corporate Secretary

Sammansättning av styrelsen: Lion Rock Resources Inc.

Styrelseledamot

KommittéerSedan

Nav Dhaliwal

50 år

Chairman

2025-05-08

Laurence Farmer

Audit Committee

2025-03-25

Dominic Verdejo

46 år

Audit Committee

2022-10-04

Richard Boulay

Audit Committee

2023-10-20

R. Ginn

61 år

Audit Committee

2023-05-08

Före detta tjänstemän och direktörer: Lion Rock Resources Inc.

Insider

Innehade positioner

SedanTill

Jody Bellefleur

Director/Board Member	2017-08-21	2025-01-06
Director of Finance/CFO	2016-02-10	2022-07-22

Nathan Tribble

Director/Board Member

2021-03-09

2023-10-20

Dušan Berka

Director/Board Member	2016-01-05	2021-03-09
Chief Executive Officer	2016-02-10	2016-09-23
Independent Dir/Board Member	2016-09-23	2021-03-09
President	2016-01-05	2016-09-23

Nicholas Rodway

Director/Board Member	2016-05-01	2020-04-22
Director/Board Member	2020-08-11	2021-04-22
Director/Board Member	2022-04-13	2025-05-08
Independent Dir/Board Member	2022-04-13	2025-05-08

Bradley Hoeppner

Director/Board Member	2016-02-10	2017-08-21
Independent Dir/Board Member	2016-02-10	2017-08-21

Art Stacey

Director/Board Member	2014-07-31	2016-02-12
Director of Finance/CFO	2014-07-31	2016-02-12
Corporate Secretary	2014-07-31	2016-02-12

David Gural

Director/Board Member	2013-09-05	2016-02-12
Independent Dir/Board Member	2013-09-05	2016-02-12

Douglas Bundy

Director/Board Member	2013-09-05	2016-02-12
Independent Dir/Board Member	2013-09-05	2016-02-12

Frances Petryshen

Corporate Secretary

2016-02-12

Kevin Bottomley

Director/Board Member	2016-02-10	-
Chief Executive Officer	2016-09-23	2023-05-09
President	2016-09-23	2023-05-09

Peter Brooks

Director/Board Member	2011-06-24	2016-02-10
Chief Executive Officer	2014-07-30	2016-02-10
Independent Dir/Board Member	2013-01-23	2014-07-30
President	2014-07-30	2016-02-10

Raymond L. Préfontaine

Director/Board Member	2013-09-05	2014-07-31
Director of Finance/CFO	2010-12-15	2014-07-31
Director/Board Member	2010-03-23	2010-03-23
Director of Finance/CFO	2010-03-23	2010-03-23

Kyle Picard

Director/Board Member	2010-12-15	2014-07-30
President	2010-12-14	2013-01-16
Corporate Secretary	2010-12-15	2014-07-30

Grant Hall

Director/Board Member	-	2013-06-24
Independent Dir/Board Member	-	2013-06-24

James A. Rogers

Director/Board Member	2010-10-12	2010-12-15
Chairman	2010-12-15	2013-05-31
Independent Dir/Board Member	2010-09-07	2013-01-16
President	2013-01-16	2013-05-31

Robert Gagné

Director/Board Member	2011-06-24	2013-04-19
Independent Dir/Board Member	2013-01-23	2013-04-19

Richard Jabs

Director/Board Member	2009-10-15	2013-04-15
Independent Dir/Board Member	1998-06-30	2013-04-15

Steven Filipovic

Director/Board Member

2010-12-14

2012-07-31

Holly Banner

Director/Board Member	2010-10-12	2011-06-24
Director of Finance/CFO	2010-10-12	2011-06-24

John C. Archibald

Director/Board Member	2010-10-12	2011-05-09
Chief Executive Officer	2009-02-13	2011-05-17
President	2009-10-14	2011-05-17

Catherine Kiang

Director/Board Member

2009-10-15

2010-12-14

Richard Camire

Director/Board Member	1998-03-20	2009-01-26
Founder	1998-03-20	2009-01-26
President	2007-08-24	2009-01-26

Lawrence Shewchuk

Director/Board Member

2007-08-24

2009-01-07

Gerald Colborne

Director/Board Member

2007-07-28

Trevor Maraj

Director/Board Member	1998-01-01	2004-01-01
Director of Finance/CFO	1998-01-01	2004-01-01
Founder	1998-01-01	2004-01-01

Ewan Downie

Director/Board Member

2003-11-01

Claude Charbonneau

Director/Board Member

1999-01-01

2003-01-01

Ginette M. Camiré

Director/Board Member	2009-10-15	2009-10-15
Corporate Secretary	2009-10-15	2010-12-15

Jared Rushton

Public Communications Contact

Åldersfördelning av chefer

Könspartitet

Man	6
Kvinna	1

Vars verkställande kommitté

Man	2
Kvinna	1

Varav Direktörer

Man	5
Kvinna	0

Lion Rock Resources Inc. är ett mineralprospekteringsbolag som inriktar sig på att driva höghaltiga guld- och litiumprojekt i Nordamerika. Bolaget bedriver verksamhet inom förvärv, prospektering, utveckling och utvärdering av mineralfyndigheter. Bolagets viktigaste tillgång, Volney-projektet, är beläget i Black Hills i South Dakota. Volney-projektet ligger drygt 20 kilometer sydväst om Spearfish. Bolaget har ingått ett optionsavtal om förvärv av 100 % av Revell-fastigheten, belägen drygt 25 km öster om Ignace i Ontario, bestående av 112 gruvrättigheter som täcker 2 350 hektar. Projektet ligger i förlängningen av pegmatitfältet Raleigh Lake, där litium-rubidiumfyndigheten Raleigh Lake finns.

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