Company

Overview

Prime Mining, a member of the TSX Venture 50, 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

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

Computershare Trust Company of Canada
100 University Ave.
Toronto, ON M5J 2Y1

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