Directors & Management

Robert Rosner : CEO and President

Mr. Rosner has significant experience as a mining industry entrepreneur and executive who, in addition to Lucky Minerals, is also a Director and CFO of Chimata Gold Corp.  Early in his career he initiated the formation of a number of junior exploration mining companies, including Fortuna Silver Mines (NYSE: FSM) and Niogold Mining Corp. (TSX.V: NOX – Acquired and wholly owned by Osisko), and played instrumental roles in managing these, and other, resource ventures involved in early stage exploration, resource location, delineation, and development. He has successfully utilized his extensive experience in public and private company management for over 30 years.

Mr. Rosner has acted as an officer and director of both Canadian and U.S. listed companies, providing senior management of reporting compliance, oversight and fiduciary capacities, and directing corporate activities. He also has significant experience in Initial Public Offerings, Mergers & Acquisitions, and reverse takeovers.

Shaun Dykes : Vice President and Director

Shaun M. Dykes, M.Sc. (Eng.), P. Geo is currently President and Chief Executive Officer of American CuMo Mining company a company currently developing the large CuMo deposit in Idaho, which Mr. Dykes was responsible for obtaining and developing to its current state. Mr Dykes will continue to work for both companies in aiding and developing the various projects.

Steven Cozine : CFO and Director

Mr. Cozine has over 25 years of experience in venture capital markets as an officer and director of publicly listed companies in the mining, industrial and high-tech sectors. His experience covers a wide range of corporate management duties with a focus on governance and regulatory compliance, project management, corporate finance including private funding and prospectus offerings, human resources, strategic planning and corporate operations.

Francois Perron : Director

Mr. Perron is a Director and Vice-President of corporate development for Goldstar Minerals Inc. Prior to that he was Vice-President at Renmark Financial Communications until April 2017. He was the President and Chief Executive Officer of QMX Gold Corporation and was previously the President and Chief Executive Officer of Golden Goose Resources. Before joining the resource sector, Mr. Perron was involved in the financial markets as a portfolio manager and managed resource focused portfolios for NBC Alternative Investments and various resource funds for the Caisse de dépôt et placement du Québec from 2001 to 2007. He has a Bachelor of Science, Computer science from McMaster University (1986) and an MBA from the Hautes Etudes Commerciales which he obtained in 1992.

Corporate Governance

The Board of Directors and management of Lucky Minerals consider good governance to be an important factor in the effective operation of the Company. The Board has responsibility for the overall stewardship of the conduct of the business of the Company and discharges this responsibility both directly and by the delegation of certain authority to committees of the Board and senior management of the Company.  The Board of Directors and its various committees provide oversight and direction in the establishment of the Company’s response to, and compliance with, the various securities requirements around internal controls, disclosure controls and officer certifications.

Regulatory Filings

Sedar, the system for Electronic Document Analysis and Retrieval, contains all of the companies regulatory filings, news releases, and notices as required to remain compliant with all securities exchanges, and other regulatory bodies.

Please follow the link below to review these documents

Transfer Agent

Computershare
510 Burrard Street
Third Floor
Vancouver, BC V6C 3B9
604-661-9400

Legal Council

O’Neill Law Corporation
595 Howe Street
Suite 704
Vancouver, BC V6C 2T5

Auditor

Dale Matheson Carr-Hilton Labonte LLP
1140 West Pender Street
Suite 1500 and 1700
Vancouver, BC V6E 4G1

Shaun Dykes, M.Sc. (Eng); P.Geo (#20044), is a non-independent Qualified Person as defined in NI 43-101, who is responsible for the review of all scientific and technical information contained on this website.

Cautionary Note

For a full cautionary statement please click HERE