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Directors & Officers

 

Robert Rosner: Chairman of the Board, President & CEO

Mr. Rosner has significant experience as a mining industry entrepreneur and executive who, in addition to acting as Chairman and CEO of CAT Strategic Metals Corporation, is also a Director and CFO of Lucky Minerals Inc., and Director and CFO of Emgold Mining Corporation. He has initiated the formation of a number of junior exploration mining companies, 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 seniormanagement of compliance reporting, oversight and fiduciary capacities, and directing corporate activities. He also has significant experience in Initial Public Offerings, Mergers & Acquisitions, and reverse takeovers

Steven Cozine: Director, CFO & Corporate Secretary

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.

Julien Davy, P.Geo., M.Sc., MBA: Director

Mr. Davy is a Member of the OGQ and Qualified Person (QP) according to National Instrument 43-101. Mr. Davy began his career as an exploration geologist in the summer of 1996. Since then, he has assessed numerous projects at the exploration, or more advanced, stages of properties in Canada and abroad, and has been involved in acquisition and mining investment activities. He has a Masters degree from the Université du Québec à Montréal and an MBA from HEC in Montréal. Mr. Davy is currently the President & CEO of Tarku Resources Ltd., and has held the position of President at Stria Lithium, and Senior Exploration Geologist at Osisko Mining Corporation Canada, in addition to being an investment consultant for SIDEX s.e.c. of Montréal. Mr. Davy also worked for NioGold Mining Corporation in Val-d’Or; Hecla Mining in Venezuela; Cambior Exploration Canada; Anglo-American Exploration; and the Ministry of Natural Resources of Québec. In 2015, he co-founded, with Benoit Lafrance, Eureka Exploration – a private exploration company – which was sold to Tarku Resources in June 2017. Mr. Davy is a member of the OGQ, and Qualified Person (QP) according to National Instrument 43-101.

Luis Martins: Director

Luis Martins is a geologist with 30 years of experience in the exploration and mining sector. He graduated from the Faculty of Sciences of Lisbon (1973) and has a MsC in Economic Geology from the same faculty (1995) and also several national and international post-graduation courses.

He was a former Director of the Mineral Resources Department at the Geology and Mining Institute (the Geological Survey) and a former Director of the Mines and Quarries Department at the Directorate-General of Energy and Geology (the Mining Authority). He has participated in several national and international research projects, especially in the mineral exploration, environmental geology and mining heritage fields.

Head Office

1015 – 789 W. Pender St. Vancouver, BC,
V6C 1H2
Tel: (604) 674-3145

Transfer Agent

Odyssey Trust

United Kingdom Building
835 – 409 Granville Street
Vancouver BC V6C 1T2
Phone: (587) 885-0960
Email: info@odysseytrust.com

Legal Council

Dunton Rainville 

Tour de la Bourse, 43e étage
800, Place Victoria C.P. 303
Montreal (Québec) H4Z 1H1

Auditors

Dale Matheson Carr-Hilton Labonte 1500 and 1700
W. Pender StreetVancouver, BC V6E 4G1
Tel: (604) 687-4747

Share Listing

CSE : Ticker Symbol CAT Frankfurt : 8CH
Issued & Outstanding : 126,146,310
Warrants : 61,882,336
Options : 1,870,000
Fully Diluted : 189,898,646