Company
Overview
Prime Mining is an ideal mix of successful mining executives, strong capital markets personnel and experienced local operators, focused on unlocking the full potential of the high grade Los Reyes Gold-Silver project in Sinaloa, Mexico.
Prime Mining has a well-planned capital structure with significant team and insider ownership.
Highlights
AN EVOLVING DISTRICT-SCALE HIGH-GRADE GOLD-SILVER PROJECT
NEW DISCOVERIES SUPPORT SIGNIFICANT UPSIDE AND RESOURCE EXPANSION
IN PROXIMITY TO MAJOR SUCCESSFUL MINING OPERATIONS
FIRST-IN-CLASS BOARD AND MANAGEMENT
STRONG TREASURY AND SHAREHOLDER SUPPORT
Governance
Prime Mining Corp. is committed to implementing sound corporate governance, to ensure the corporation is directed and managed openly, fairly, and in accordance with high ethical and legal standards.
Good governance will ensure the Board of Directors and Management conduct their business affairs and carry out overall responsibilities while providing accountability, transparency and sound decision making. These are all key components that Prime strongly believes contributes to ensuring that the interests of the Company and its stakeholders are properly aligned.
Prime Mining’s corporate governance framework outlines the Board and its Committees’ responsibilities, and is regularly reviewed to ensure compliance and best practices.
Prime Mining has eight directors, six of whom are independent.
The following committees have been established to assist the Board with their overall responsibilities.
Audit Committee
Paul Sweeney (Chair)
Murray John
Paul Larkin
Health, Safety, Environment and Social Responsibility Committee
Marc Prefontaine (Chair)
Edie Hofmeister
Murray John
Nominating and Corporate Governance Committee
Edie Hofmeister (Chair)
Marc Prefontaine
Andrew Bowering
Compensation and Human Resources Committee
Paul Larkin (Chair)
Marc Prefontaine
Paul Sweeney
The following committees have been established to assist the Board with their overall responsibilities.
Corporate Directory
Head Office
Prime Mining Corp.
710 – 1030 West Georgia St.
Vancouver, BC V6E 2Y3 Canada
info@primeminingcorp.ca
+1 (604) 428-6128
Banking Firm
Bank of Montreal
Main Branch – Bentall Center
595 Burrard Street
Vancouver, BC V7X 1L7
Securities Counsel
Cassels Brock & Blackwell LLP
885 W Georgia St, #2200
Vancouver, BC V6C 3E8
Investor Relations
Alex Tsakumis, VP Investor Relations
atsakumis@primeminingcorp.ca
+1 (604) 428-6128 ext. 204
Accounting/Auditing Firm
Davidson & Company LLP
1200-609 Granville St.
Vancouver, BC V7Y 1G6
Transfer Agent
Odyssey Trust Company
350-409 Granville Street
Vancouver BC, V6C 1T2