Tillkännagivande • Nov 06
Cerro Grande Mining Corporation Announces Resignation of Mario Hernandez from the Board of Directors Cerro Grande Mining Corporation announced that, after many years of service, Mario Hernandez, has decided to resign from the Board of Directors and in all other capacities with the company. Mr. Hernandez has served on the Board since 1997 and provided much support, knowledge and advice to the Company over the years. Board Change • Apr 28
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 15
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Jan 30
Cerro Grande Mining Corporation, Annual General Meeting, Mar 28, 2024 Cerro Grande Mining Corporation, Annual General Meeting, Mar 28, 2024. Board Change • Jan 11
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 07
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 17
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 20
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 31
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 14
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 23
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 09
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Jan 28
Cerro Grande Mining Corporation, Annual General Meeting, Mar 30, 2023 Cerro Grande Mining Corporation, Annual General Meeting, Mar 30, 2023. Agenda: Annual General Meeting. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 21
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Chairman of the Board Paul DesLauriers was the last independent director to join the board, commencing their role in 2002. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Aug 30
Cerro Grande Mining Corporation Announces Board Changes Cerro Grande Mining Corporation announced the passing away of its director Mr. William Hill in Rockwood, Ontario on August 15, 2022 who loyally and devotedly served the Company as such for over 15 years. Effective August 26, 2022, the Company appointed Mr. Matthew S. Thomson as a director of the Company. Mr. Thomson is the son of the late David R. S. Thomson, a former director and founder of the Company, and is an insider of the Company by virtue of his ownership level in the Company’s common shares, as previously reported. Mr. Thomson resides in Santiago, Chile. He is very knowledgeable of the Company’s Pimentón property through his involvement with Minera Tamidak Limitada which, as previously reported, has entered into a lease agreement with the Company enabling Minera Tamidak Limitada to carry out certain exploration and extraction activities for mineral substances limited to the existing tailings pond at the Company’s Pimentón Project. Mr. Thomson intends to serve as a director until the next annual general meeting of the Company to be held in March 2023. Board Change • Aug 18
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Interim CEO, CFO & Director Peter Hogg 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 • May 12
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Interim CEO, CFO & Director Peter Hogg 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. Tillkännagivande • Apr 20
Cerro Grande Mining Corporation Announces Filing of Independent Technical Report Cerro Grande Mining Corporation announced that, further to its news release dated March 6, 2022 (the “Release”), it has filed an updated technical report for its Pimenton Project and the potential for gold recovery at its existing tailings pond entitled “An Updated Technical Report on the Pimenton Mine and its Tailings Pond Gold Potential, Region 5, Chile” (the “Report”). The Report is dated April 19, 2022 and was independently prepared by Román E. Flores Villalobos, a senior geologist, designated a Qualified Person (Persona Competente No. 186) by the Comisión Minera de Chile (Chilean Mining Commission) in accordance with Canadian Securities Administrators’ National Instrument 43-101 – Standards of Disclosure for Mineral Projects (“NI 43-101”). The gold recovery equipment to be used at the Company’s Pimenton property previously ordered in December 2021 has been received and Tamidak has started testing it using the Pimenton mine tailings at its Los Andes installation. Long term, the Company plans to use funds from the gold recovery project in order to continue exploring the Pimenton copper gold porphyry as well as the known gold veins. Final work and safety permits for the tailings gold recovery project are being filed and are expected to be completed and approved by October 11, 2022. The scientific and technical content of this news release has been reviewed and approved by Román E. Flores Villalobos, who is independent of the Company, and a qualified person as defined by NI 43-101. Tillkännagivande • Jan 28
Cerro Grande Mining Corporation, Annual General Meeting, Mar 31, 2022 Cerro Grande Mining Corporation, Annual General Meeting, Mar 31, 2022. Board Change • Sep 24
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Interim CEO, CFO & Director Peter Hogg 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 • Sep 07
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Interim CEO, CFO & Director Peter Hogg 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. Executive Departure • Aug 05
Founder, President & Director Stephen Houghton has left the company On the 2nd of August, Stephen Houghton was replaced as CEO by Peter Hogg. As of March 2021, Stephen still personally held 2.87m shares (CA$101k worth at the time). A total of 2 executives have left over the last 12 months. Executive Departure • Apr 04
Executive VP of Exploration & Director has left the company On the 31st of March, David R. Thomson's tenure as Executive VP of Exploration & Director ended after 24.1 years in the role. As of December 2020, David R. personally held 19.63m shares (CA$393k worth at the time). David R. is the only executive to leave the company over the last 12 months. Tillkännagivande • Jan 29
Cerro Grande Mining Corporation, Annual General Meeting, Mar 31, 2021 Cerro Grande Mining Corporation, Annual General Meeting, Mar 31, 2021. 