공시 • Jan 02
New Break Resources Ltd. Announces Retirement of Andrew Malim as A Director and as Chairman of the Board New Break Resources Ltd. at its AGM held on December 31, 2025, announced that Andrew Malim did not stand for re-election at the Meeting. Mr. Malim had served as a director and as Chairman of the Board since April 11, 2022. 공시 • Nov 21
New Break Resources Ltd., Annual General Meeting, Dec 31, 2025 New Break Resources Ltd., Annual General Meeting, Dec 31, 2025. 공시 • Oct 24
New Break Resources Ltd. Announces Board Changes New Break Resources Ltd. announced the appointment of Mark Fedosiewich and Andrew Thomson to the Company's Board of Directors and Phillip Walford, P. Geo, as a Technical Advisor to the Company. New Break has also expanded its technical team to include Peter Caldbick and Ronnie Therriault. These appointments formalize the involvement by all of these individuals in New Break's recently announced financings and exploration success, building on the Company's new gold discovery at its Moray gold project, located approximately 49 km southeast of Timmins, Ontario. Mark Fedosiewich currently serves as the Chairman of the Board of TSX-V listed Vior Inc., after serving as its President and CEO from 2017 to 2024. He is an Honours Bachelor of Commerce graduate who was involved in the investment industry for over 30 years in a number of senior advisory positions with several prominent investment firms. Mark has established over his successful career, an extensive network of mining executives, experienced high-net-worth resource investors and prominent resource portfolio managers across North America and Europe. Andrew Thomson currently serves as the President and CEO of TSX-V listed Palamina Corp., where he oversees the exploration efforts of a large gold belt in Peru. Prior to that, he served as President and CEO of Soltoro Ltd., which defined a significant silver resource on the El Rayo silver project in southwestern Mexico and was acquired by Agnico Eagle Mines Limited in 2015. Mr. Thomson is an entrepreneur who has been actively exploring in Latin America since 1993. He is fluent in French and proficient in Spanish and also serves as a director of Montero Mining and Exploration Ltd. Phillip Walford, P. Geo, has over 40 years of experience in mine geology and exploration and most recently, was the founder and former President and CEO of Marathon Gold Corporation from 2009 to 2019. Under his leadership, Marathon advanced the four million ounce Valentine gold project in Newfoundland and Labrador, for which he was recognized in 2021 as a co-recipient of the PDAC's Bill Dennis Award for the significant discovery at Valentine. This culminated in the acquisition of Marathon by Calibre Mining Corp. in January 2024 for approximately CAD 345 million. Mr. Walford has held senior management positions at Marathon PGM Corporation, Pamour Porcupine Mines Ltd., Lac Minerals Ltd., Geomaque Explorations Ltd. and Hudson Bay Exploration and Development. He currently serves as a director of Generation Mining Limited and technical advisor to several mining companies. Peter Caldbick, P. Geo, has over 40 years experience in exploration and mining throughout Canada, including the Abitibi greenstone belt in Northern Ontario and Quebec. He served as Vice-President, Exploration for Golden Chalice Resources Inc., where he led the discovery of the Langmuir W4 nickel deposit and Liberty Mines Inc., where he led the discovery of the Hart East nickel deposit. He also served as Chief Geologist for SGX Resources Inc. during their 2012 drilling program on the Moray property. Mr. Caldbick holds a B.Sc. in Geology from University of Toronto and an Environmental Assessment Certificate from Lakehead University. Most recently, Mr. Caldbick performed all of the core logging associated with New Break's summer drilling program at the Moray gold project. Ronnie Therriault, M.Sc., P. Geo, has 25 years experience in mineral exploration, with most of his experience related to Archean gold. Mr. Therriault has served as Senior Geologist with numerous publicly listed junior exploration companies, where his duties included drilling program supervision, core logging and QA/QC implementation. From 2016 to 2021, he served as Mineral Exploration and Development Consultant with the Ontario Ministry of Northern Development and Mines, where he reviewed and made recommendations for exploration permit and plan applications that included consultation with First Nations and GIS compilation work. Mr. Therriault holds an M.Sc. from the University of Western Ontario and is working with New Break to bring its 3D geological modelling of the Moray gold project in house. 공시 • Mar 01
New Break Resources Ltd. Announces Chief Financial Officer Changes New Break Resources Ltd. announced that Michael Farrant, formerly President and CEO, will remain President and has been appointed as Chief Financial Officer replacing Jim O'Neill. 공시 • Feb 28
New Break Resources Ltd. Announces Executive and Board Changes New Break Resources Ltd. announced that Michael Farrant, formerly President and CEO, will remain President and has been appointed Corporate Secretary replacing Jim O'Neill. The Board of Directors announced that concurrent with his appointment as CEO, William Love has been appointed as a director of the Company. He replaces Ashley Kirwan who has resigned to focus on personal and professional obligations. Ms. Kirwan was director since September 2020. New Break also announced the resignations of Michael Skutezky and Gordon Morrison as directors of the Company. 공시 • Aug 14
New Break Resources Ltd., Annual General Meeting, Oct 07, 2024 New Break Resources Ltd., Annual General Meeting, Oct 07, 2024.