Address: Suite 205, 837 West Hastings Street Vancouver, BC, Canada V6C 3N6




Corporate Domicile: British Columbia
Year End: March 31
Auditors: Davidson & Company
Solicitors: DuMoulin Black LLP – Corey Dean, Kristopher Britch
Transfer Agent: Computershare, Attn: Derek Lim
Bank: Bank of Montreal
Listed: TSX Venture Exchange, Symbol TUD.V; Frankfurt (May 20, 2016), Symbol TUC.F
Reporting: British Columbia, Alberta and Ontario
CUSIP: 89901P107
ISIN: CA89901P1071

SHARE CAPITAL (Updated Oct. 2017)

Authorized Capital Unlimited Common Shares
Unlimited Preferred Shares (none issued)
Issued/Outstanding 87,242,638 common shares (Escrow 13,612,500)
Options 4,800,000
Warrants 4,971,671
Fully Diluted Number of Shares 97,014,309

Major shareholder

Tudor Holding Ltd. Walter Storm 54,876,000 shares (including 13,612,500 escrow shares)
Board of Directors Officers
Walter Storm Walter Storm, President and Chief Executive Officer
Helmut Finger Raymond Marks, Executive Vice President
Raymond Marks Aris Morfopoulos, Chief Financial Officer and Corporate Secretary
Robert Quinn Alex Burton, Vice President Exploration

Audit Commitee

Robert Quinn (Chairman)

Walter Storm

Helmut Finger