Announcement • 10h
Hercules Metals Corp. announced that it has received CAD 31.47827 million in funding On May 20, 2026, Hercules Metals Corp. closed the transaction. The Common Shares issued in connection with the concurrent offering will be subject to a statutory hold period expiring four months and one day after the date of issuance pursuant to applicable Canadian securities laws. In consideration for their services, the Company paid the underwriters a cash fee equal to 6% of the
gross proceeds of the offering. Certain insiders of the Company subscribed for an aggregate of 185,000 Common Shares under the
offering. Participation by such insiders in the offering was considered a “related party transaction” pursuant to Multilateral Instrument 61-101. Announcement • Apr 15
Hercules Metals Corp., Annual General Meeting, Jun 23, 2026 Hercules Metals Corp., Annual General Meeting, Jun 23, 2026. Announcement • Dec 20
Hercules Metals Corp. Announces Appointment Of Matthieu Bos As Chairman Of The Board And Independent Director, Effective December 19, 2025 Hercules Metals Corp. announced the appointment of Mr. Matthieu Bos as an independent director of the Company and Chairman of the Board, effective December 19, 2025. Mr. Bos succeeds Peter Simeon, who will continue to serve as a director of the Company. Matthieu Bos is a mining executive and capital markets professional with more than 15 years of experience spanning investment banking, project development, and corporate leadership in the global mining sector. He brings deep expertise in large-scale copper development, financing, and governance, with a career that bridges institutional capital markets and tier-one mine building. Mr. Bos previously spent eight years with Ivanhoe Mines Ltd., where he served as Executive Vice President, Africa. In this role, Matthieu was a key member of the team that advanced and delivered the world-class Kamoa-Kakula Copper Project in the Democratic Republic of the Congo, one of the world's largest and highest-grade copper operations. He was actively involved in securing US$3 billion in equity and debt financings, including strategic investments by Zijin Mining and CITIC Metal. His other responsibilities included capital markets strategy, government engagement, and corporate development, supporting the successful transition of Kamoa-Kakula from development into production. Prior to Ivanhoe, Mr. Bos was a member of the Metals Mining Investment Banking team at BMO Capital Markets in London, where he advised mining companies on equity and debt financings, mergers and acquisitions, and strategic transactions across global commodities markets. His time at BMO provided a strong foundation in institutional capital markets, valuation, and governance, working closely with public company management teams and sophisticated resource investors. Mr. Bos also previously served as a non-executive director of Elemental Altus Royalties Corp., providing board-level oversight of the diversified precious and base metals royalty portfolio, until stepping down in connection with board changes following a strategic investment by Tether Investments S.A. de C.V., prior to the company's merger with EMX Royalty Corporation. Mr. Bos currently serves as President and Chief Executive Officer of Falcon Energy Materials plc, a critical minerals development company backed by La Mancha Resource Capital LLP. His combined experience as a senior mining executive, former investment banker, and public company chairman positions him to provide strong governance, disciplined capital allocation, and strategic guidance as Hercules continues to advance the Leviathan porphyry copper discovery and evaluate long-term growth opportunities. Mr. Bos holds an M.Sc. in Resource Engineering (First-Class Honours, Metallurgy) and a B.Sc. in Applied Earth Sciences (Mining Engineering) from Delft University of Technology in the Netherlands. 
