お知らせ • Jun 26
Deep Sea Minerals Corp. Appoints Jeremy Perez, CPA, as an Additional Independent Director of the Company, Effective June 25, 2026 Deep Sea Minerals Corp. announced the appointment of Jeremy Perez, CPA, as an additional independent director of the Company, effective June 25, 2026. Mr. Perez will serve as Chair of the audit committee of the Company’s board of directors. The Company reconstituted the audit committee of its board of directors as follows: Jeremy Perez, Chair, Geoff Balderson, and Anthony Zelen. Jeremy Perez is a Chartered Professional Accountant with over 15 years of experience in public audit and assurance, bringing deep expertise in the capital markets and junior resource sectors to the board of Deep Sea Minerals Corp. Mr. Perez has worked at leading public accounting firms, including Deloitte and Crowe MacKay LLP, gaining broad experience across private and public companies of all sizes, including entities listed on the NYSE, TSX Venture Exchange, Canadian Securities Exchange and OTCBB, with a particular focus on the junior mining, clean technology, and technology, media and telecom sectors. Throughout his career, Mr. Perez has developed a strong track record in complex technical accounting matters under IFRS, U.S. GAAP and ASPE. Through his extensive experience with financial reporting requirements, Mr. Perez brings a deep understanding of the continuous disclosure requirements applicable to publicly listed entities. Mr. Perez holds a Bachelor of Social Sciences with a major in Economics and a minor in Business from the University of Victoria and obtained his CPA designation through the Chartered Professional Accountants of British Columbia. お知らせ • Jun 01
Deep Sea Minerals Corp., Annual General Meeting, Jul 28, 2026 Deep Sea Minerals Corp., Annual General Meeting, Jul 28, 2026. お知らせ • Apr 16
Deep Sea Minerals Corp. Announces Board Changes Deep Sea Minerals Corp. announced the appointment of Anthony Zelen to its Board of Directors, effective April 15, 2026. The Company also announced that Barry Greene will be stepping down from the Board. Mr. Zelen is a seasoned entrepreneur with over 30 years of experience in the public markets, bringing extensive expertise in finance, investor relations, sales, and corporate development. He is the co-founder of Mindshare Communications Inc. and Senergy Communications Capital Inc., both of which specialized in investor and public relations, social media, and strategic marketing for publicly traded companies across a wide range of sectors, including technology, cannabis, pharmaceuticals, mining, and oil & gas. Throughout his career, Mr. Zelen has served as an officer and director for more than 18 publicly listed companies. His deep involvement in the venture capital space has allowed him to build a strong international network of market supporters, accredited investors, family offices, and investment banking professionals across North America, Europe, and Asia. Mr. Zelen has also co-founded and advised over a dozen startup ventures. The Company also announced that Barry Greene will be stepping down from the Board of Directors. Mr. Greene was a member of the board during the Company’s earlier phase under its former name, Copperhead Resources, and contributed meaningfully during that foundational period and transition. Board Change • Jan 08
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Director Barry Greene was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 17
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Director Barry Greene was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.