Governance Defense Metals Corp.

DEFN

CA2446331035

Non-Gold Precious Metals & Minerals

Market Closed - Toronto S.E. Other stock markets 20:49:28 15/07/2026 BST			5-day change	1st Jan Change
0.1400 ^CAD	-3.45%		-3.45%	-46.15%

07-13	Defense Metals Evaluating Strategic Alternatives For Wicheeda Rare Earth Project	MT
05-27	Defense Metals Enters Rare Earths Agreement with South Korea's Hanwha Ocean	MT

Executive Committee: Defense Metals Corp.

Manager

Positions heldSince

Mark Tory

Chief Executive Officer	31/12/2024
President	08/01/2025

Richard Hanas

58 year

Investor Relations Contact

Ryan Cheung

47 year

Comptroller/Controller/Auditor

24/07/2024

David Baker

Director of Finance/CFO

31/07/2025

Composition of the Board of Directors: Defense Metals Corp.

Director

CommitteesSince

Guy Jacques Marie de Selliers de Moranville

74 year

Compensation Committee

19/06/2024

Dale Wallster

68 year

Audit Committee	09/04/2023
Compensation Committee	09/04/2023
Governance Committee	09/04/2023
Audit Committee Chair
Nominating Committee	09/04/2023

Suzanne Folsom

64 year

Compensation Committee	30/05/2024
Governance Committee	30/05/2024
Nominating Committee	30/05/2024

MaryAnn Crichton

Governance Committee	31/12/2016
Nominating Committee	31/12/2016

Luisa Moreno

Audit Committee
Compensation Committee	03/06/2021

Mark Tory

Director/Board Member

08/01/2025

Latest Appointments: Defense Metals Corp.

24/10/25	Defense Metals Appoints Ali Mahdavi As SVP Corporate Development	MT
24/10/25	Defense Metals Corp. Appoints Ali Mahdavi as Senior Vice President, Corporate Development	CI
10/06/25	Defense Metals Appoints New CFO	RE
10/06/25	Defense Metals Appoints David Baker As CFO And Head Of Strategy	RE
10/06/25	Defense Metals Corp. Appoints David Baker as Head of Strategy, Effective August 1, 2025	CI
07/04/25	Defense Metals Corp - Alex Heath Resigns As Interim CFO And Svp Corporate Development	RE
07/04/25	Defense Metals Corp. Announces Resignation of Alex Heath, the SVP Corporate Development	CI

More news

Former Officers and Directors: Defense Metals Corp.

Insider

Positions held

SinceUntil

Alexander Heath

Director of Finance/CFO	24/07/2024	06/04/2025
Corporate Secretary	08/01/2025	06/04/2025

Martin Cronin

Director/Board Member	-	17/12/2024
Independent Dir/Board Member	-	17/12/2024

Leonard Clough

Director/Board Member

10/01/2023

25/08/2024

Craig Taylor

Director/Board Member	11/02/2018	25/08/2024
Chief Executive Officer	23/04/2019	25/08/2024
President	-	-

Andrew Burgess

Director/Board Member	07/01/2019	30/05/2024
Independent Dir/Board Member	07/01/2019	30/05/2024

William Bird

Director/Board Member	16/01/2022	02/04/2024
Independent Dir/Board Member	16/01/2022	02/04/2024

Paul Kavanagh

Director/Board Member	30/11/2023	-
Independent Dir/Board Member	30/11/2023	-

Richard Grayston

Director/Board Member	04/10/2016	18/04/2019
Director of Finance/CFO	08/03/2017	18/04/2019
Corporate Secretary	08/03/2017	18/04/2019

Peter Dickie

Director/Board Member

19/07/2018

07/01/2019

Maximilian Sali

Director/Board Member	04/10/2016	31/12/2018
Chief Executive Officer	04/10/2016	31/12/2018
Founder	04/10/2016	31/12/2018

Todd Macdonald

Director/Board Member	04/10/2016	11/02/2018
Independent Dir/Board Member	04/10/2016	11/02/2018

Keir Reynolds

Director/Board Member	04/10/2016	25/07/2017
Independent Dir/Board Member	04/10/2016	25/07/2017

Kristopher Raffle

Director/Board Member	16/03/2017	-
Independent Dir/Board Member	16/03/2017	-

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	4
Female	2

Defense Metals Corp. is a Canada-based mineral exploration and development company. The Company is focused on the development of its 100% owned Wicheeda Project, which is located on the traditional territory of the McLeod Lake Indian Band in British Columbia, Canada. The property consists of over 12 mineral claims covering an area of over 11,800 hectares, located approximately 80 km northeast of the city of Prince George, British Columbia, Canada. Its rare-earth elements project delivers critical metals commonly used in the defense and national security industries, and in the production of green energy technologies.

Employees

Sector

Non-Gold Precious Metals & Minerals

More about the company