Board Change • Jun 08
High number of new directors Independent Director Don MacLean was the last director to join the board, commencing their role in 2026. Announcement • Jun 05
Carolina Rush Corporation Announces Directors Appointment Carolina Rush Corporation at its Annual General and Special Meeting held on June 4, 2026 approved the election of the following directors to the Board: Don MacLean, Brahm Spilfogel, and William (Billy) Webster IV. Don MacLean Independent Director, nominating and corporate governance committee chair Mr. MacLean, based in Ontario, is a mining engineer who has spent more than 40 years working in capital markets, where he is one of the most experienced precious metals analysts. He has worked as Senior Analyst and Partner with Paradigm Capital since 2003, prior to which he worked for Deutsche Bank, BMO-Nesbitt Burns and CIBC-Wood Gundy. He is highly regarded for his ability to identify promising exploration and development companies in the gold sector. His research emphasizes geologic and economic potential in companies with strong management, comparing risks and opportunities. Don also enjoys drawing on his gold team's extensive experience to help investors understand the many macro factors that influence the gold equity market. Brahm Spilfogel Independent Director, board chair Mr. Spilfogel, based in Ontario, is an award-winning financial executive with more than 25 years of experience in resource portfolio management. Most recently, he served as Managing Director and Senior Portfolio Manager at RBC Global Asset Management, where he co-managed several resource-focused funds, including the RBC Global Precious Metal Fund, RBC Global Resources Fund, and the RBC Small and Mid-Cap Resources Fund, with assets exceeding $2 billion. Recognized as one of Canada's leading resource portfolio managers, Mr. Spilfogel has worked extensively with corporate boards, contributing strategic insights on governance, safety, and sustainability. His expertise spans financial analysis, mergers and acquisitions, and capital markets across the global resources sector. William (Billy) Webster IV Independent Director, audit committee chair Mr. Webster, based in South Carolina, is a retired business and civic executive who built and sold four companies, creating thousands of jobs. He served as White House Fellow in the George H.W. Bush administration, Senior Aide to President Bill Clinton, and Chief of Staff for both the Governor of South Carolina and the U.S. Secretary of Education. He has served as an independent director of NASDAQ-listed Golub Capital BDC since 2010, currently chairing the audit committee. He is Adjunct Professor of health care policy at Wofford College and is actively involved in philanthropic and community initiatives. Announcement • Mar 25
Carolina Rush Corporation, Annual General Meeting, Jun 04, 2026 Carolina Rush Corporation, Annual General Meeting, Jun 04, 2026. 
