Board Change • Nov 21
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent Director Adree Delazzer was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Oct 07
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent Director Adree Delazzer was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Oct 06
Mason Resources Inc., Annual General Meeting, Dec 16, 2025 Mason Resources Inc., Annual General Meeting, Dec 16, 2025. Board Change • Sep 15
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent Director Adree Delazzer was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 11
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent Director Adree Delazzer was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Jan 14
Mason Resources Inc. announced that it has received CAD 1.4 million in funding On January 13, 2025,Mason Resources Inc. closed the transaction, The Company is pleased to confirm that Fahad Al Tamimi, subscribed to 6,980,000 Units under the Offering which has resulted in an increase in his ownership stake to approximately 19.2% on a partially diluted basis. The securities issued are subject to a regulatory hold period that expires on May 14, 2025. Closing remains subject to final approval of the TSX Venture Exchange. Insiders of the Company subscribed for 24.9% of the Offering. Board Change • Oct 28
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent Director Adree Delazzer was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Oct 08
Mason Resources Inc., Annual General Meeting, Dec 19, 2024 Mason Resources Inc., Annual General Meeting, Dec 19, 2024. Board Change • Aug 22
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent Director Adree Delazzer was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 02
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. Independent Director Adree Delazzer was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Apr 30
Mason Resources Inc. Underscores Black Swan Graphene's Launch of Graphene-Enhanced Commercial Masterbatches Mason Resources Inc. announced that congratulates Black Swan Graphene on the successful launch of their Graphene-Enhanced Commercial Masterbatches. Black Swan's graphene enhanced masterbatch products, GraphCore, offer price-performance improvements without any supply chain disruption and are available in volume both directly from Black Swan or through globally represented value-added distributors: Thomas Swan & Co LTD, Gerdau Graphene, and Hubron International. Black Swan is now carrying out external industrial trials in masterbatch in a range of different polymers, including TPU, Nylon (PA6/66), PLA, HDPE, LDPE, PET, PC & PP. Tillkännagivande • Jan 24
Nouveau Monde Graphite Inc. (TSXV:NOU) entered into an asset purchase agreement to acquire Lac Guéret graphite from Mason Resources Inc. (TSXV:LLG) for CAD 23.6 million. Nouveau Monde Graphite Inc. (TSXV:NOU) entered into an asset purchase agreement to acquire Lac Guéret graphite from Mason Resources Inc. (TSXV:LLG) for CAD 23.6 million on January 21, 2024. The consideration for the acquisition of the Lac Guéret Property is payable in 6,208,210 Nouveau Monde Graphite shares. subsequent payment of $5 million will be made to Mason at the start of commercial production of the contemplated Uatnan Mining Project. 3,104,105 of the common shares of Nouveau Monde Graphite to be issued in connection with the transaction will be subject to a lock-up for a period of 12 months and the remaining 3,104,105 common shares of Nouveau Monde Graphite will be subject to a lock-up of 18 months. Closing of the transaction is expected to occur on or before January 31, 2024, and is subject to certain standard conditions, including the receipt of the final approval from the TSX Venture Exchange. Board Change • Dec 13
High number of new directors Independent Director Adree Delazzer was the last director to join the board, commencing their role in 2022. New Risk • Oct 27
New minor risk - Profitability The company is currently unprofitable and not forecast to become profitable over the next year. Trailing 12-month net loss: CA$5.6m Forecast net loss in 1 year: CA$1.9m This is considered a minor risk. Companies that are not profitable are more likely to be burning through cash and less likely to be well established. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. Without profits, the company is under pressure to grow significantly while potentially having to reduce costs and possibly needing to take on debt or raise capital to remain afloat. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 3.6% per year over the past 5 years. Revenue is less than US$1m. Minor Risks Currently unprofitable and not forecast to become profitable next year (CA$1.9m net loss next year). Market cap is less than US$100m (CA$33.9m market cap, or US$24.6m). Tillkännagivande • Oct 06
Mason Graphite Inc., Annual General Meeting, Dec 19, 2023 Mason Graphite Inc., Annual General Meeting, Dec 19, 2023. Board Change • Jun 22
High number of new directors Independent Director M. Perron was the last director to join the board, commencing their role in 2021. Board Change • May 11
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Director M. Perron was the last director to join the board, commencing their role in 2021. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 22
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Director M. Perron was the last director to join the board, commencing their role in 2021. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Board Change • Feb 25
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Director M. Perron was the last director to join the board, commencing their role in 2021. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 21
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. President, CEO, Corporate Secretary & Executive Director Peter Damouni is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Nov 25
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. President, CEO, Corporate Secretary & Executive Director Peter Damouni is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Sep 29
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. Executive Director Peter Damouni is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Jun 30
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. 1 experienced director. No highly experienced directors. Executive Director Peter Damouni is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • May 16
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (4 non-independent directors). Executive Director Peter Damouni is the most experienced director on the board, commencing their role in 2020. Lead Independent Director Tayfun Eldem was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Mar 23
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (4 non-independent directors). Executive Director Peter Damouni is the most experienced director on the board, commencing their role in 2020. Lead Independent Director Tayfun Eldem was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Jan 27
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (4 non-independent directors). Executive Director Peter Damouni is the most experienced director on the board, commencing their role in 2020. Lead Independent Director Tayfun Eldem was the last independent director to join the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Oct 01
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (4 non-independent directors). Executive Director Peter Damouni is the most experienced director on the board, commencing their role in 2020. Independent Chairman of the Board Fahad Al Tamimi was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. 
