Company Filo Corp.

FIL

CA31729R1055

Diversified Mining

Business description: Filo Corp.

Sales by Activity: Filo Corp.

Managers: Filo Corp.

Members of the board: Filo Corp.

Company details: Filo Corp.

Integrated Mining

Sector

Inactive Instrument

Delayed Toronto S.E. Other stock markets 16:00:00 2025-01-17 EST			5-day change	1st Jan Change
32.25 ^CAD	-0.49%		+1.90%	+1.32%

01-14	BHP Investments Canada Inc. and Lundin Mining Corporation completed the acquisition of remaining 93.7% stake in Filo Corp. from Nemesia S.À R.L. and others.	CI
01-14	Filo Corp.(TSX:FIL) dropped from S&P Global BMI Index	CI

Filo Corp. is a Canadian exploration and development company. The Company is focused on advancing its 100% owned Filo del Sol copper-gold-silver deposit located in San Juan Province, Argentina and adjacent Region III, Chile. The Filo del Sol Project is located in the San Juan Province of Argentina and the adjacent Atacama Region of Northern Chile, 140 kilometers southeast of the city of Copiapo, Chile and straddles the border between Argentina and Chile. The Filo del Sol project consists of two adjacent land holdings: the Filo del Sol property, located in San Juan Province, Argentina, and the Tamberias property, located in Region III, Chile. Filo del Sol is a high-sulfidation epithermal copper-gold-silver deposit associated with a large porphyry copper-gold system. Its subsidiaries include Filo Del Sol Holdings Inc., Filo Del Sol Chile Holdings Inc., Filo del Sol Exploracion S.A. and others.

Number of employees: 31

Fiscal Period: December	2019	2020	2021	2022	2023

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Director	Title	Age	Since
Jamie Beck CEO	Chief Executive Officer	-	2020-06-18
Arndt Brettschneider COO	Chief Operating Officer	-	2022-08-31
Trevor D'Sa IRC	Investor Relations Contact	-	2021-06-06
Judy McCall SEC	Corporate Secretary	-	2021-10-31
Bob Carmichael PRN	Corporate Officer/Principal	61	2015-12-31

See FILO CORP. governance

Manager	Title	Age	Since
Wojtek Wodzicki BRD	Director/Board Member	60	2016-05-11
Jamie Beck BRD	Director/Board Member	-	2020-06-18
Adam Lundin CHM	Chairman	38	2020-06-18
Erin Johnston BRD	Director/Board Member	-	2020-06-17
Carmel Daniele BRD	Director/Board Member	60	2020-08-31
Ron Hochstein BRD	Director/Board Member	63	2022-09-20
Joyce Ngo BRD	Director/Board Member	47	2023-03-12
Peter O'Callaghan BRD	Director/Board Member	65	2023-03-12

Composition of the Board of Directors

Filo Corp.

Four Bentall Centre 1055 Dunsmuir Street

V7X 1L2, Vancouver

+604 689 7842

http://filocorp.com

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Basic Materials

Mineral Resources

Metals & Mining

Diversified Mining

Integrated Mining