Company SPECTRE CAP Toronto S.E.

SOO.P

CA84763J1093

Investment Holding Companies

End-of-day quote Toronto S.E.			5-day change	1st Jan Change
- ^PTS	-.--%		-.--%	-

07-29	Spectre Capital Corp. Reports Earnings Results for the Third Quarter and Nine Months Ended May 31, 2026	CI
05-27	Norther Rare Earth Corp. signed a non-binding letter of intent to acquire Spectre Capital Corp. (TSXV:SOO.P) from Michael Townsend and others for CAD 2.9 million in a reverse merger transaction.	CI

Business description: SPECTRE CAP

Spectre Capital Corp. is a Canada-based capital pool company. The Company's principal business is to identify and evaluating new business opportunities to complete its qualifying transaction. The Company has not commenced operations and has no assets.

Sales by Activity: SPECTRE CAP

Fiscal Period: August	2021 (CAD)	2022 (CAD)	2023 (CAD)	2024 (CAD)	2025 (CAD)

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Geographical breakdown of sales: SPECTRE CAP

Fiscal Period: August	2021 (CAD)	2022 (CAD)	2023 (CAD)	2024 (CAD)	2025 (CAD)

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Executive Committee: SPECTRE CAP

Manager	Title	Age	Since
Geoffrey Balderson CEO	Chief Executive Officer	48	2018-07-08

See SPECTRE CAP governance

Composition of the Board of Directors: SPECTRE CAP

Director	Title	Age	Since
Geoffrey Balderson BRD	Director/Board Member	48	2018-05-23
Robert Shewchuk BRD	Director/Board Member	50	2018-07-08
Arndt Roehlig BRD	Director/Board Member	-	2023-07-31

Composition of the Board of Directors

Shareholders: SPECTRE CAP

Name	Stocks	%	Valuation
Michael Townsend 29.89 %	2,092,000	29.89 %	240 580 PTS
Arndt Roehlig 4.286 %	300,000	4.286 %	34 500 PTS

List of SPECTRE CAP shareholders

Company details: SPECTRE CAP

Spectre Capital Corp.

409 Granville Street

V6C 1T2, Vancouver

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