공고 • Aug 09
McChip Resources Inc. Announces CEO Changes, Effective August 7, 2026 McChip Resources Inc. announces that, effective August 7, 2026, Mr. Richard (Bo) McCloskey has resigned as Chief Executive Officer. The Company recognizes the many contributions of Mr. McCloskey over the past 50 years and is grateful for his continued support as a McChip shareholder. The Company announced that Mr. Zachary Goldenberg has been appointed as Chief Executive Officer and Director of the Company effective August 7, 2026.Mr. Goldenberg is the Principal of Liberty Venture Partners, a Toronto-based investment and advisory firm focused on growth-stage companies operating in rapidly emerging industries. A corporate securities lawyer by training, he has extensive experience advising entrepreneurs, investors, and public companies across the private and public capital markets. Mr. Goldenberg is an active investor and has served as a non-executive director of several publicly listed companies, providing governance and strategic oversight through periods of growth and capital formation. He holds a combined Juris Doctor (JD) and Honours Business Administration (HBA) degree from Western Law and the Ivey Business School, has earned the ICD.D designation from the Institute of Corporate Directors, and serves on the TSX Venture Exchange's Ontario Advisory Committee. The Company’s management and board of directors now consists of Messrs. Zachary Goldenberg (CEO and Director), Carlo Rigillo (CFO and Corporate Secretary), Grant Duthie (Director) and Ed Dumond (Director). 공고 • Jul 26
Mcchip Resources Inc. Announces CFO Changes McChip Resources Inc. announced that, effective July 24, 2026, Mr. Carlo Rigillo had been appointed as Chief Financial Officer of McChip. Mr. Rigillo is an experienced Chartered Professional Accountant and has over two decades of experience developing risk management frameworks and business processes at the strategic, operational and technical levels within organizations at an international and national level. Mr. Rigillo holds a Bachelor of Commerce from the University of Toronto and is a Chartered Professional Accountant. To create a vacancy for Mr. Rigillo’s appointment, Mr. Ed Dumond had resigned as Chief Financial Officer. Board Change • Jul 15
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 5 highly experienced directors. Independent Director Doug Bolton was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공고 • May 06
McChip Resources Inc., Annual General Meeting, Jun 30, 2026 McChip Resources Inc., Annual General Meeting, Jun 30, 2026. Board Change • May 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 5 highly experienced directors. Independent Director Doug Bolton was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.