Martina Minerals (MTN.H) 주식 개요는 탐사 및 평가 회사로 운영되고 있습니다. 자세히 보기MTN.H 펀더멘털 분석스노우플레이크 점수가치 평가0/6미래 성장0/6과거 실적3/6재무 건전성0/6배당0/6강점올해부터 흑자전환위험 분석의미 있는 시가총액이 없습니다(CA$1M)수익이 USD$1m 미만입니다($0)마이너스 주주 지분부채는 operating cash flow로 충분히 감당되지 않습니다.+ 위험 2건 추가모든 위험 점검 보기MTN.H Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueCA$Current PriceCA$0.07해당 없음내재 할인율Est. Revenue$PastFuture-304k815k2016201920222025202620282031Revenue US$1.0Earnings US$0AdvancedSet Fair ValueView all narrativesMartina Minerals Corp. 경쟁사Comstock MetalsSymbol: TSXV:CSL.HMarket cap: CA$1.2mCanadian Silver HunterSymbol: TSXV:AGH.HMarket cap: CA$2.7mUbique MineralsSymbol: CNSX:UBQMarket cap: CA$2.9mMineral Road DiscoverySymbol: CNSX:ROADMarket cap: CA$3.0m가격 이력 및 성과Martina Minerals 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가CA$0.0752주 최고가CA$0.0952주 최저가CA$0.025베타10.461개월 변동0%3개월 변동0%1년 변동n/a3년 변동n/a5년 변동40.00%IPO 이후 변동-93.00%최근 뉴스 및 업데이트공시 • Jul 11Martina Minerals Corp. Announces Appointment of Mr. Alan W.P. Huang to Its Board of DirectorsMartina Minerals Corp. announced the appointment of Mr. Alan W.P. Huang to its board of directors. Mr. Huang is a seasoned sales director and entrepreneur with over two decades of experience leading business development, sales strategy, and operations across diverse industries. Renowned for his keen commercial instinct and results-driven approach, he has a consistent track record of delivering robust revenue growth and cultivating lasting client partnerships. Commencing his career in sales management in 2003, Mr. Huang quickly demonstrated his ability to understand complex customer needs and secure high-value deals. In 2007, he founded Wellbuilt Supply, a successful enterprise in the construction materials sector, which has since grown steadily under his leadership, earning a strong reputation for quality, service, and reliability. Mr. Huang's expertise extends beyond product knowledge; he brings a holistic understanding of sales cycles, market positioning, team leadership, and operational efficiency. He excels at developing scalable systems and delivering measurable outcomes, combining entrepreneurial agility with corporate discipline to effectively build new sales strategies and manage end-to-end business operations. His global perspective as a business leader will be a valuable asset to the Board.공시 • May 07Martina Minerals Corp., Annual General Meeting, Jun 30, 2025Martina Minerals Corp., Annual General Meeting, Jun 30, 2025.공시 • Mar 28Martina Minerals Corp. Announces Board ChangesMartina Minerals Corp. announced that the following individuals have been appointed to the board of directors upon the resignation of the previous directors: Dylan W.Z. Su - Mr. Su is a seasoned real estate developer with over a decade of experience. Since moving to Toronto in 2009, Mr. Su has established himself as a forward-thinking leader in real estate development. He has spearheaded numerous successful real estate projects, contributing to Toronto’s urban growth and development while demonstrating expertise in property acquisition, project planning, and execution, ensuring each development meets high standards of quality and innovation. Throughout his years of experience, Mr. Su has been successful in building strong partnerships with stakeholders, architects, and contractors to deliver projects on time and within budget. Edward Chan - Mr. Chan is an accomplished business leader with extensive expertise in guiding companies through technology commercialization, strategic growth, and market expansion. With a proven track record across multiple industries and regions, Mr. Chan brings a unique blend of entrepreneurial vision and operational excellence to the companies he leads. Mr. Chan is currently the CEO of Quark Technology Global Inc., a private company focused on developing new technologies. Mr. Chan has also been involved in a number of going public transactions in North America and Hong Kong, procured financing for large-scale technology projects and corporate reorganizations and strategic debt restructuring. Allison Jiang – Ms. Jiang is a seasoned operations and property management professional known for her leadership, efficiency, and sharp organizational skills. With over a decade of hands-on experience across real estate, office administration, and building operations, she brings a practical yet strategic approach to managing complex environments and teams. Fluent in English, Mandarin, and Cantonese, Ms. Jiang thrives in multicultural, fast-paced settings where communication and coordination are key. In her current role overseeing property operations, she ensures smooth building performance, tenant satisfaction, and operational continuity - balancing both the technical and human aspects of property management with ease. Her leadership experience spans administrative management at H.T. Group, where she led contract negotiations, supplier communications, budgeting, and site oversight. She has also played a central role in streamlining back-office systems and supporting high-volume real estate transactions at HouseSmart Apex Realty Inc. Martina would like to thank the former directors, Ms. Jessica Chandler and Messieurs Herbert Brugh and Vern Bock, for their contributions to the Corporation.Board Change • Feb 28Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.Board Change • Feb 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.Board Change • Jan 09Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.더 많은 업데이트 보기Recent updates공시 • Jul 11Martina Minerals Corp. Announces Appointment of Mr. Alan W.P. Huang to Its Board of DirectorsMartina Minerals Corp. announced the appointment of Mr. Alan W.P. Huang to its board of directors. Mr. Huang is a seasoned sales director and entrepreneur with over two decades of experience leading business development, sales strategy, and operations across diverse industries. Renowned for his keen commercial instinct and results-driven approach, he has a consistent track record of delivering robust revenue growth and cultivating lasting client partnerships. Commencing his career in sales management in 2003, Mr. Huang quickly demonstrated his ability to understand complex customer needs and secure high-value deals. In 2007, he founded Wellbuilt Supply, a successful enterprise in the construction materials sector, which has since grown steadily under his leadership, earning a strong reputation for quality, service, and reliability. Mr. Huang's expertise extends beyond product knowledge; he brings a holistic understanding of sales cycles, market positioning, team leadership, and operational efficiency. He excels at developing scalable systems and delivering measurable outcomes, combining entrepreneurial agility with corporate discipline to effectively build new sales strategies and manage end-to-end business operations. His global perspective as a business leader will be a valuable asset to the Board.공시 • May 07Martina Minerals Corp., Annual General Meeting, Jun 30, 2025Martina Minerals Corp., Annual General Meeting, Jun 30, 2025.공시 • Mar 28Martina Minerals Corp. Announces Board ChangesMartina Minerals Corp. announced that the following individuals have been appointed to the board of directors upon the resignation of the previous directors: Dylan W.Z. Su - Mr. Su is a seasoned real estate developer with over a decade of experience. Since moving to Toronto in 2009, Mr. Su has established himself as a forward-thinking leader in real estate development. He has spearheaded numerous successful real estate projects, contributing to Toronto’s urban growth and development while demonstrating expertise in property acquisition, project planning, and execution, ensuring each development meets high standards of quality and innovation. Throughout his years of experience, Mr. Su has been successful in building strong partnerships with stakeholders, architects, and contractors to deliver projects on time and within budget. Edward Chan - Mr. Chan is an accomplished business leader with extensive expertise in guiding companies through technology commercialization, strategic growth, and market expansion. With a proven track record across multiple industries and regions, Mr. Chan brings a unique blend of entrepreneurial vision and operational excellence to the companies he leads. Mr. Chan is currently the CEO of Quark Technology Global Inc., a private company focused on developing new technologies. Mr. Chan has also been involved in a number of going public transactions in North America and Hong Kong, procured financing for large-scale technology projects and corporate reorganizations and strategic debt restructuring. Allison Jiang – Ms. Jiang is a seasoned operations and property management professional known for her leadership, efficiency, and sharp organizational skills. With over a decade of hands-on experience across real estate, office administration, and building operations, she brings a practical yet strategic approach to managing complex environments and teams. Fluent in English, Mandarin, and Cantonese, Ms. Jiang thrives in multicultural, fast-paced settings where communication and coordination are key. In her current role overseeing property operations, she ensures smooth building performance, tenant satisfaction, and operational continuity - balancing both the technical and human aspects of property management with ease. Her leadership experience spans administrative management at H.T. Group, where she led contract negotiations, supplier communications, budgeting, and site oversight. She has also played a central role in streamlining back-office systems and supporting high-volume real estate transactions at HouseSmart Apex Realty Inc. Martina would like to thank the former directors, Ms. Jessica Chandler and Messieurs Herbert Brugh and Vern Bock, for their contributions to the Corporation.Board Change • Feb 28Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.Board Change • Feb 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.Board Change • Jan 09Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.공시 • Apr 07Martina Minerals Corp., Annual General Meeting, May 31, 2024Martina Minerals Corp., Annual General Meeting, May 31, 2024.Board Change • Feb 28Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.Board Change • Jan 13Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.Board Change • Oct 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.Board Change • Aug 09Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.Board Change • Apr 27Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.Board Change • Jan 20Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.Board Change • Dec 14Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.Board Change • Nov 24Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.Board Change • Aug 03Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.Board Change • Jun 28Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.Board Change • Mar 10Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.Board Change • Jan 27Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.주주 수익률MTN.HCA Metals and MiningCA 시장7D0%-2.1%1.6%1Yn/a83.3%33.7%전체 주주 수익률 보기수익률 대 산업: MTN.H의 Canadian Metals and Mining 산업 대비 성과를 판단하기에 데이터가 부족합니다.수익률 대 시장: MTN.H의 Canadian 시장 대비 성과를 판단하기에 데이터가 부족합니다.주가 변동성Is MTN.H's price volatile compared to industry and market?MTN.H volatilityMTN.H Average Weekly Movementn/aMetals and Mining Industry Average Movement11.7%Market Average Movement10.2%10% most volatile stocks in CA Market17.9%10% least volatile stocks in CA Market3.9%안정적인 주가: MTN.H의 주가는 지난 3개월 동안 Canadian 시장보다 변동성이 컸습니다.시간에 따른 변동성: Insufficient data to determine MTN.H의 변동성 변화를 판단할 수 없습니다.회사 소개설립직원 수CEO웹사이트n/an/aDylan Sun/a는 탐사 및 평가 회사로 운영되고 있습니다. 이 회사는 캐나다의 귀금속 및 비금속 탐사 자산에 대한 지분을 인수하는 데 주력하고 있습니다. 는 캐나다 토론토에 본사를 두고 있습니다.더 보기Martina Minerals Corp. 기초 지표 요약Martina Minerals의 순이익과 매출은 시가총액과 어떻게 비교됩니까?MTN.H 기초 통계시가총액CA$1.28m순이익 (TTM)CA$30.22k매출 (TTM)n/a42.5x주가수익비율(P/E)0.0x주가매출비율(P/S)MTN.H는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표MTN.H 손익계산서 (TTM)매출US$0매출원가US$0총이익US$0기타 비용-US$22.21k순이익US$22.21k최근 보고된 실적Mar 31, 2025다음 실적 발표일해당 없음주당순이익(EPS)0.0012총이익률0.00%순이익률0.00%부채/자본 비율-58.9%MTN.H의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/06/16 07:36종가2025/03/19 00:00수익2025/03/31연간 수익2024/06/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Martina Minerals Corp.는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Jul 11Martina Minerals Corp. Announces Appointment of Mr. Alan W.P. Huang to Its Board of DirectorsMartina Minerals Corp. announced the appointment of Mr. Alan W.P. Huang to its board of directors. Mr. Huang is a seasoned sales director and entrepreneur with over two decades of experience leading business development, sales strategy, and operations across diverse industries. Renowned for his keen commercial instinct and results-driven approach, he has a consistent track record of delivering robust revenue growth and cultivating lasting client partnerships. Commencing his career in sales management in 2003, Mr. Huang quickly demonstrated his ability to understand complex customer needs and secure high-value deals. In 2007, he founded Wellbuilt Supply, a successful enterprise in the construction materials sector, which has since grown steadily under his leadership, earning a strong reputation for quality, service, and reliability. Mr. Huang's expertise extends beyond product knowledge; he brings a holistic understanding of sales cycles, market positioning, team leadership, and operational efficiency. He excels at developing scalable systems and delivering measurable outcomes, combining entrepreneurial agility with corporate discipline to effectively build new sales strategies and manage end-to-end business operations. His global perspective as a business leader will be a valuable asset to the Board.
공시 • May 07Martina Minerals Corp., Annual General Meeting, Jun 30, 2025Martina Minerals Corp., Annual General Meeting, Jun 30, 2025.
공시 • Mar 28Martina Minerals Corp. Announces Board ChangesMartina Minerals Corp. announced that the following individuals have been appointed to the board of directors upon the resignation of the previous directors: Dylan W.Z. Su - Mr. Su is a seasoned real estate developer with over a decade of experience. Since moving to Toronto in 2009, Mr. Su has established himself as a forward-thinking leader in real estate development. He has spearheaded numerous successful real estate projects, contributing to Toronto’s urban growth and development while demonstrating expertise in property acquisition, project planning, and execution, ensuring each development meets high standards of quality and innovation. Throughout his years of experience, Mr. Su has been successful in building strong partnerships with stakeholders, architects, and contractors to deliver projects on time and within budget. Edward Chan - Mr. Chan is an accomplished business leader with extensive expertise in guiding companies through technology commercialization, strategic growth, and market expansion. With a proven track record across multiple industries and regions, Mr. Chan brings a unique blend of entrepreneurial vision and operational excellence to the companies he leads. Mr. Chan is currently the CEO of Quark Technology Global Inc., a private company focused on developing new technologies. Mr. Chan has also been involved in a number of going public transactions in North America and Hong Kong, procured financing for large-scale technology projects and corporate reorganizations and strategic debt restructuring. Allison Jiang – Ms. Jiang is a seasoned operations and property management professional known for her leadership, efficiency, and sharp organizational skills. With over a decade of hands-on experience across real estate, office administration, and building operations, she brings a practical yet strategic approach to managing complex environments and teams. Fluent in English, Mandarin, and Cantonese, Ms. Jiang thrives in multicultural, fast-paced settings where communication and coordination are key. In her current role overseeing property operations, she ensures smooth building performance, tenant satisfaction, and operational continuity - balancing both the technical and human aspects of property management with ease. Her leadership experience spans administrative management at H.T. Group, where she led contract negotiations, supplier communications, budgeting, and site oversight. She has also played a central role in streamlining back-office systems and supporting high-volume real estate transactions at HouseSmart Apex Realty Inc. Martina would like to thank the former directors, Ms. Jessica Chandler and Messieurs Herbert Brugh and Vern Bock, for their contributions to the Corporation.
Board Change • Feb 28Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.
Board Change • Feb 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.
Board Change • Jan 09Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.
공시 • Jul 11Martina Minerals Corp. Announces Appointment of Mr. Alan W.P. Huang to Its Board of DirectorsMartina Minerals Corp. announced the appointment of Mr. Alan W.P. Huang to its board of directors. Mr. Huang is a seasoned sales director and entrepreneur with over two decades of experience leading business development, sales strategy, and operations across diverse industries. Renowned for his keen commercial instinct and results-driven approach, he has a consistent track record of delivering robust revenue growth and cultivating lasting client partnerships. Commencing his career in sales management in 2003, Mr. Huang quickly demonstrated his ability to understand complex customer needs and secure high-value deals. In 2007, he founded Wellbuilt Supply, a successful enterprise in the construction materials sector, which has since grown steadily under his leadership, earning a strong reputation for quality, service, and reliability. Mr. Huang's expertise extends beyond product knowledge; he brings a holistic understanding of sales cycles, market positioning, team leadership, and operational efficiency. He excels at developing scalable systems and delivering measurable outcomes, combining entrepreneurial agility with corporate discipline to effectively build new sales strategies and manage end-to-end business operations. His global perspective as a business leader will be a valuable asset to the Board.
공시 • May 07Martina Minerals Corp., Annual General Meeting, Jun 30, 2025Martina Minerals Corp., Annual General Meeting, Jun 30, 2025.
공시 • Mar 28Martina Minerals Corp. Announces Board ChangesMartina Minerals Corp. announced that the following individuals have been appointed to the board of directors upon the resignation of the previous directors: Dylan W.Z. Su - Mr. Su is a seasoned real estate developer with over a decade of experience. Since moving to Toronto in 2009, Mr. Su has established himself as a forward-thinking leader in real estate development. He has spearheaded numerous successful real estate projects, contributing to Toronto’s urban growth and development while demonstrating expertise in property acquisition, project planning, and execution, ensuring each development meets high standards of quality and innovation. Throughout his years of experience, Mr. Su has been successful in building strong partnerships with stakeholders, architects, and contractors to deliver projects on time and within budget. Edward Chan - Mr. Chan is an accomplished business leader with extensive expertise in guiding companies through technology commercialization, strategic growth, and market expansion. With a proven track record across multiple industries and regions, Mr. Chan brings a unique blend of entrepreneurial vision and operational excellence to the companies he leads. Mr. Chan is currently the CEO of Quark Technology Global Inc., a private company focused on developing new technologies. Mr. Chan has also been involved in a number of going public transactions in North America and Hong Kong, procured financing for large-scale technology projects and corporate reorganizations and strategic debt restructuring. Allison Jiang – Ms. Jiang is a seasoned operations and property management professional known for her leadership, efficiency, and sharp organizational skills. With over a decade of hands-on experience across real estate, office administration, and building operations, she brings a practical yet strategic approach to managing complex environments and teams. Fluent in English, Mandarin, and Cantonese, Ms. Jiang thrives in multicultural, fast-paced settings where communication and coordination are key. In her current role overseeing property operations, she ensures smooth building performance, tenant satisfaction, and operational continuity - balancing both the technical and human aspects of property management with ease. Her leadership experience spans administrative management at H.T. Group, where she led contract negotiations, supplier communications, budgeting, and site oversight. She has also played a central role in streamlining back-office systems and supporting high-volume real estate transactions at HouseSmart Apex Realty Inc. Martina would like to thank the former directors, Ms. Jessica Chandler and Messieurs Herbert Brugh and Vern Bock, for their contributions to the Corporation.
Board Change • Feb 28Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.
Board Change • Feb 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.
Board Change • Jan 09Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.
공시 • Apr 07Martina Minerals Corp., Annual General Meeting, May 31, 2024Martina Minerals Corp., Annual General Meeting, May 31, 2024.
Board Change • Feb 28Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.
Board Change • Jan 13Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.
Board Change • Oct 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.
Board Change • Aug 09Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Director Vern Bock 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.
Board Change • Apr 27Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.
Board Change • Jan 20Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.
Board Change • Dec 14Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.
Board Change • Nov 24Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.
Board Change • Aug 03Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.
Board Change • Jun 28Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.
Board Change • Mar 10Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.
Board Change • Jan 27Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 1 highly experienced director. Independent Director Vern Bock 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.