Governance Canadian Critical Minerals Inc.

CCMI

CA13561D1050

Diversified Mining

Delayed Toronto S.E. Other stock markets 15:56:56 2025-12-11 EST			5-day change	1st Jan Change
0.0300 ^CAD	-14.29%		0.00%	-14.29%

11-17	Canadian Critical Minerals Inc. announced that it expects to receive CAD 1 million in funding	CI
10-29	Canadian Critical Minerals Inc. Reports Earnings Results for the First Quarter Ended August 31, 2025	CI

Executive Committee: Canadian Critical Minerals Inc.

Manager

Positions heldSince

Ian Berzins

69 year

Chief Executive Officer	2018-05-02
Investor Relations Contact	-
President	2019-05-12

Dwayne Vinck

60 year

Director of Finance/CFO

2019-06-02

Julie Johnston

Corporate Secretary

Composition of the Board of Directors: Canadian Critical Minerals Inc.

Director

CommitteesSince

Ian Berzins

69 year

Chairman

John Morgan

72 year

Audit Committee	2021-01-21
Compensation Committee Chair	2021-01-21
Governance Committee Chair	2021-01-21

Aaron Matlock

42 year

Audit Committee

Heather Kennedy

Director/Board Member	2021-04-04
Independent Dir/Board Member	2021-04-04

Latest Appointments: Canadian Critical Minerals Inc.

08-05	Canadian Critical Minerals Inc. Announces Demise of David W. Johnston, Founder	CI
06-18	Chris Stewart Resigns as Director of Canadian Critical Minerals Inc., Effective June 16, 2025	CI
24-01-18	Canadian Critical Minerals Inc. Appoints Chris Stewart as Director	CI
22-07-14	Braveheart Resources Inc. Announces Resignation of Phil Keele as Director	CI
22-01-11	Braveheart Resources Inc. Announces Board Changes	CI
21-10-27	Braveheart Resources Inc. Announces Board Changes	CI
21-04-05	Braveheart Resources Inc. Appoints Heather Kennedy as an Independent Director	CI

More news

Former Officers and Directors: Canadian Critical Minerals Inc.

Insider

Positions held

SinceUntil

David Johnston

Director/Board Member	2022-01-09	2025-08-04
Chief Executive Officer	2011-12-31	2017-05-29
Chairman	2017-05-29	2022-01-09
Independent Dir/Board Member	2017-05-29	2022-01-09
Investor Relations Contact	2011-11-30	-
President	2011-11-30	2017-05-29

Christopher Stewart

Director/Board Member	2024-01-17	2025-06-15
Independent Dir/Board Member	2024-01-17	2025-06-15

Philip Keele

Director/Board Member	2017-05-29	2022-07-12
Chief Executive Officer	2017-05-29	2018-05-02
Independent Dir/Board Member	2019-05-12	2022-07-12
President	2017-05-29	2019-05-12

Peter Lacey

Director/Board Member	2021-10-26	2022-01-09
Chairman	2022-01-09	-
Independent Dir/Board Member	2021-10-26	2022-01-09

Robert Murray

Director/Board Member	2017-05-29	2021-10-26
Chief Executive Officer	2009-10-12	2015-10-04
Chairman	2015-10-04	2017-05-29
Independent Dir/Board Member	2017-05-29	2021-10-26
Public Communications Contact	2011-02-17	2012-05-30
President	2009-10-12	2012-03-04

Manish Grigo

Investor Relations Contact	2021-03-18	-
Public Communications Contact	2021-03-18	-
Corporate Officer/Principal	2021-03-18	-

Douglas Porter

Director of Finance/CFO

2018-05-02

2019-06-02

James Decker

Director/Board Member	2009-11-18	-
Chief Operating Officer	2009-11-18	-
Independent Dir/Board Member	2009-11-18	-
Investor Relations Contact	-	2019-05-12
Corporate Officer/Principal	-	-

Gestur Kristjansson

Director/Board Member	2019-02-12	-
Independent Dir/Board Member	2019-02-12	-

Alexander Falconer

Director/Board Member	2011-02-17	2018-05-02
Director of Finance/CFO	2011-02-17	2018-05-02
Corporate Secretary	2011-02-17	2012-03-04

Robert Michael Libin

Director/Board Member	2011-11-30	-
Independent Dir/Board Member	2011-11-30	-

Robert Durham

Director/Board Member	2011-02-17	-
Independent Dir/Board Member	2009-11-18	-

Rick Moscone

Corporate Officer/Principal

2011-02-17

Adonis Pouroulis

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	4
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	3
Female	1

Canadian Critical Minerals Inc. is a Canada-based mining company primarily focused on two near-term copper production assets in Canada. The Companyâs main asset is the 100% owned Bull River Mine project (>135 million lbs of copper) near Cranbrook, British Columbia, which has a Mineral Resource containing copper, gold and silver. It also owns a 30% interest in the Thierry Mine project (>1.3 billion lbs of copper) near Pickle Lake, Ontario, which has a Mineral Resource containing copper, nickel, silver, palladium, platinum and gold. The Thierry Project is a past-producing copper and nickel mine located approximately 15 kilometers (km) west of Pickle Lake, Ontario. The property is approximately 4,700 hectares in size and contains a NI 43-101 mineral resource. Its subsidiaries include Bull River Mineral Corporation, Gallowai Metal Mining Corporation, Grand Mineral Corporation, and Stanfield Mining Group of Canada Ltd.

Employees

Sector

Diversified Mining

Calendar

01-22 - Q2 2026 Earnings Release (Projected)

More about the company