Board Change • May 14
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 Tim Henneberry 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. 공시 • Apr 29
Tana Resources Corp., Annual General Meeting, Jun 25, 2026 Tana Resources Corp., Annual General Meeting, Jun 25, 2026. New Risk • Apr 18
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 33% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Shares are highly illiquid. Shareholders have been substantially diluted in the past year (33% increase in shares outstanding). Market cap is less than US$10m (CA$848.3k market cap, or US$619.5k). 공시 • Apr 02
Tana Resources Corp. announced that it has received CAD 0.175 million in funding On April 1, 2026, Tana Resources Corp closed the transaction. All securities issued in connection with the Offering are subject to applicable statutory hold period expiring on July 20, 2026. There were no finder’s fees payable in connection with the Offering. 공시 • Mar 14
Tana Resources Corp. announced that it expects to receive CAD 0.175 million in funding Tana Resources Corp. announced a non-brokered private placement of up to 4,375,000 common shares at a price of CAD 0.04 per share, for gross proceeds of up to CAD 175,000 on March 13, 2026. There is no minimum number of shares or minimum aggregate proceeds required to close the offering and the company may, at its discretion, elect to close the offering in one (1) or more tranches. The securities issued pursuant to the offering are subject to a statutory hold period of four (4) months plus a day from the date of issuance in accordance with applicable securities legislation. Closing of the offering and the issuance of the shares are subject to a number of conditions, including receipt of all necessary regulatory and corporate approvals, including approval from the exchange. Board Change • Feb 24
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 Tim Henneberry 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. Board Change • Jan 13
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 Tim Henneberry 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. Board Change • Dec 01
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 Tim Henneberry 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. Board Change • Nov 10
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 Tim Henneberry 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. 공시 • Sep 23
Tana Resources Corp. Appoints Mark Caffary to Its Board of Directors, Effective 22 September 2025 Tana Resources Corp. announced the appointment of Mark Caffary to its board of directors, effective 22 September 2025. Mr. Caffary brings over 35 years of experience in driving business growth and operational transformation across a range of industries, including service, industrial manufacturing, and media. He began his career as an apprentice in the print industry and went on to establish and grow his own media company into one of the largest in British Columbia. Throughout his career, Mr. Caffary has demonstrated strong leadership in sales development, operational efficiency, and brand strategy across both product and service-based businesses. His industry background includes wine production, heavy equipment manufacturing, and other high-capital sectors. He is recognized for his ability to develop scalable growth strategies, particularly in underperforming or saturated markets. 공시 • Dec 02
Tana Resources Corp., Annual General Meeting, Jan 27, 2025 Tana Resources Corp., Annual General Meeting, Jan 27, 2025. Board Change • Jun 13
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • May 13
Tana Resources Corp., Annual General Meeting, Jul 11, 2023 Tana Resources Corp., Annual General Meeting, Jul 11, 2023. Board Change • Apr 21
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 03
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 22
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 26
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 23
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 19
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Jul 16
Tana Resources Corp. Announces Exploration Commences At Golden Triangle King Double T Property Tana Resources Corp. has mobilized a geological team to carry out the recommended Phase 1 Exploration Program at its 1,500 hectare King - Double T project located approximately 20 kilometers north of the former Snip Gold Mine in northwest BC's Golden Triangle. Tana is earning a 70% interest in the Double T claim block and a 50% interest in the King claim block by making a series of cash payments, share issuances and meeting a series of work commitments. The King Double T property lies in an underexplored, prospective area of the Golden Triangle north of the former Snip Mine, where recent, gold, polymetallic and porphyry copper prospects have been discovered. The receding ice has opened large sections of the King - Double T property that were inaccessible to the earlier explorers in the late 1980's, including a number of unexplained magnetic anomalies. The King Vein and North Zone appear to spatially relate to the suspected southern projection of the regional McLymont Fault, as supported by a series of historic airborne magnetic surveys. Recent exploration by Enduro Resources Corporation appears to further support the extension of the Fault southwest across their property to within 1000 metres of the Tana property boundary. Tana's Golden Triangle experienced team plans to delineate the extent of the known gold and polymetallic skarn style mineralization and its relationship to the McLymont Fault, evaluate the recently deglaciated magnetic anomalies in the northern part of the Property and assess the significance of historic polymetallic soil and rock geochemical anomalies in other areas of the Property. Results will be reported as they become available. 