Board Change • Apr 22
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Independent Director Ryan Russell is the most experienced director on the board, commencing their role in 2025. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 11
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Independent Director Ehsan Agahi is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Feb 06
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 1 independent director (4 non-independent directors). Independent Director Ehsan Agahi is the most experienced director on the board, commencing their role in 2021. They were also the last independent director to join the board. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Board Change • Jan 23
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 Ehsan Agahi was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Jan 23
District Mines Ltd. Announces Director Changes, Effective January 19, 2026 District Mines Ltd. announced that Jeremy Ross and Gokul Kannan have resigned as directors of the Company, effective January 19, 2026. The Company announced the appointment of Mr. Dustin Kinch and Mr. David Bradley to the Board of Directors, effective January 19, 2026. Mr. Kinch is a professional engineer and is a director and founder of the SubTerra Group of Companies and currently serves as the Chief Operating Officer, a position he has held since February 2024. Prior to that, from July 2018 to February 2024, he was the Founder, President and Chief Executive Officer of CBW Engineering, a SubTerra Engineering company. Mr. Bradley is an entrepreneur with experience at the intersection of digital assets, infrastructure economics, and power-intensive computing. He has been involved in evaluating and supporting businesses where access to reliable, cost-effective power is a central driver of commercial viability, including data-driven and compute-focused operations. お知らせ • Dec 31
District Mines Ltd., Annual General Meeting, Feb 06, 2026 District Mines Ltd., Annual General Meeting, Feb 06, 2026.