Board of Directors
Director – Robert Martin
Director – Herbert Schmidt
Director – Douglas MacLellan
Management Team
CEO & President – Robert Martin
CFO – Herbert Schmidt
COO – Douglas MacLellan
Accounting Firm
Dale Matheson Carr-Hilton LaBonte LLP (DMCL)
Suites 1500 and 1700
1140 West Pender St.
Vancouver, BC V6E 4G1 Canada
Legal Counsel
Clark Wilson LLP
900 – 885 West Georgia Street
Vancouver, BC V6C 3H1 Canada
Transfer Agent
Island Stock Transfer LLC
Suite 301-15500 Roosevelt Blvd
Clearwater, FL USA 33760
Telephone: 1-727-289-0010