Governance Athena Gold Corporation Canadian Securities Exchange

ATHA

CA04684R1055

Diversified Mining

End-of-day quote Canadian Securities Exchange Other stock markets 2026-04-02			5-day change	1st Jan Change
0.6200 ^CAD	+25.25%		+13.87%	-10.53%

Apr. 21	Athena Gold Corporation Reports Visual Results from First Hole Completed At Laird Lake	CI
Apr. 13	Athena Gold Says Awarded $200,000 Grant from the Ontario Government	MT

Executive Committee: Athena Gold Corporation

Manager

Positions heldSince

Koby Kushner

34 year

Chief Executive Officer	2025-03-26
President	2025-03-26

John Power

63 year

Founder	2003-12-22
Corporate Secretary	2007-01-31

Tyler Minnick

56 year

Director of Finance/CFO

2021-04-30

Composition of the Board of Directors: Athena Gold Corporation

Director

CommitteesSince

David Goodman

62 year

Audit Committee

2025-07-08

John Hiner

78 year

Compensation Committee	2013-05-14
Audit Committee	2024-11-28
Audit Committee Chair	2025-03-26

Koby Kushner

34 year

Audit Committee

2025-07-08

Brian Power

60 year

Audit Committee

John Power

63 year

Audit Committee

2023-11-28

Former Officers and Directors: Athena Gold Corporation

Insider

Positions held

SinceUntil

Markus Janser

Director/Board Member	2021-03-21	2023-11-27
Independent Dir/Board Member	2021-03-21	2023-11-27

LeRoy Wilkes

Director/Board Member	2011-07-31	2018-05-14
Independent Dir/Board Member	2011-07-31	2018-05-14

Mark Simpson

President

2007-11-30

J. Moorer

Corporate Secretary

2006-12-30

Clifford Neuman

Corporate Officer/Principal

2009-08-10

Age distribution of managers

Parity Men Women

Male	8
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	5
Female	0

Athena Gold Corporation is engaged in the business of mineral exploration and the acquisition of mineral property assets. Its objective is to locate and develop economic precious and base metal properties of merit and to conduct additional exploration drilling and studies on its projects across North America. Its Laird Lake project is situated in the Red Lake Gold District of Ontario, covering over 7,000 hectares along more than 10 km of the Balmer-Confederation Assemblage contact. This underexplored area is road-accessible, located about 10 km west of West Red Lake Goldâ€™s Madsen mine and 34 km northwest of Kinross Goldâ€™s Great Bear project. Its Excelsior Springs Project is located in the prolific Walker Lane Trend in Nevada, where it is under option by Firetail Resources Limited. Excelsior Springs spans over 2,500 hectares and covers three historic mines. It holds a 100% interest in its Oneman Lake Au-VMS project in Ontario. Its Forester project is a 4,900-hectare land package.

Employees

Sector

Diversified Mining

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