CORPORATE

Run by mine builders, explorers, & operators.

About Phoenix Metals Corp.

Phoenix Metals Corp. is focused on the advancement of the Greenwood Precious Metals Project, a 12,888-hectare copper-gold district located near Grand Forks, British Columbia, Canada. The Company was created in Partnership with the Osoyoos Indian Band whose traditional territories underly the Greenwood Precious Metals Project. Phoenix Metals is led by an accomplished group of serial mine entrepreneurs with shareholder alignment supported through substantial director ownership and technical bench strength provided through JDS executives and recognized industry experts.

Management

CEO

Nick Campbell

President, CEO

More than 20 years of experience across mining, minerals, and metals, with leadership roles spanning operations, capital markets, business development, and finance. Former CEO of Mayfair Gold Corp., with prior executive roles at Artemis Gold, SilverCrest Metals, and Goldsource Mines.

COO

Carly Church, P.Eng

Chief Operating Officer

Professional engineer with 12+ years of engineering, construction, and project development experience. Has planned and managed large mining projects in Canada and globally, including work with JDS Energy & Mining and New Gold.

CFO

Carol Li, CPA

Chief Financial Officer

Carol Li is a veteran mining finance executive with over 30 years of experience in financial reporting, budgeting and planning, capital project management, project financing, systems implementation, internal controls and process improvement. She most recently served as CFO of Amarc Resources Ltd. Prior to Amarc, Carol served as CFO of Ascot Resources Ltd. from 2017 to 2025 and served as VP Finance for KGHM International Ltd. from 2012 to 2017. She is a Canadian Chartered Professional Accountant.

Board of Directors

CHAIRMAN

Chris Lodder

Co-founder of Phoenix Metals Corp. with more than 30 years. Has led teams responsible for major gold discoveries and is currently President of Osisko Development.

LEAD INDEPENDENT

Tracey McVicar

Partner at CAI Capital Partners with deep private equity and investment banking experience. Has served on multiple public and private company boards and holds the ICD.D designation.

CO-FOUNDER/DIRECTOR

Jeff Stibbard

Founder and Executive Chairman of JDS Energy & Mining. A mine development leader with experience in Canada and abroad, including ownership, permitting, and construction of the Silvertip Mine in B.C.

INDIGENOUS ECONOMIC RECONCILIATION/DIRECTOR

Byng Giraud

President of Sedgwick Strategies with experience advancing major projects across industrial, natural resource, and infrastructure sectors. Recognized for work in Indigenous economic reconciliation.

EXPLORATION/DIRECTOR

Robert Shaw

Mineral exploration leader with 30 years of experience. Founding member and Exploration Manager with Metallic Minerals, and co-founder of Companhia Minera Phosphex.

FINANCE & M&A/DIRECTOR

Andrée St Germain

CFO of Integra Resources with extensive experience in banking, mining finance, governance, & M&A. Former CFO of Integra Gold & Golden Queen, with board experience across mining companies.

Corporate Governance

Charters And Corporate Policies

Whistleblower Policy

Technical Safety & ESG Committee Charter

Nominating & Corp. Governance Committee Charter

Majority Voting Policy

Environmental Health & Safety Policy

Diversity & Inclusion Policy

Corporate Disclosure Policy

Compensation Committee Charter

Code of Business Conduct and Ethics

Audit Committee Charter

Anti-Bribery & Anti-Corruption Policy

Board Mandate

Articles

Position Descriptions for the Chair and Lead Director

Corporate Directory

Corporate Office

phone

604-558-6300

Fax

604-558-6301

info@phoenixmetalscorp.com

Address

999 West Hastings St #900, Vancouver, BC Canada

Legal Counsel

Name

Miller Titerle

phone

604 681 4112

Fax

604 681 4113

info@millertiterle.com

Address

300 – 638 Smithe Street, Vancouver, BC V6B 1E3

Auditors

Name

BDO Canada LLP

phone

+1 (604) 688-5421

rscupham@bdo.ca

Address

1100-1055 West Georgia Street, Vancouver, British Columbia, V6E 3P3, Canada

Transfer Agent

Name

Odyssey Trust Company

phone

1-587-885-0960

shareholders@odysseytrust.com

Address

1310 – 1140 West Pender St, Vancouver BC V6E 4G1