Governance Grounded Lithium Corp.

GRD

CA39943R1082

Specialty Mining & Metals

End-of-day quote Toronto S.E. Other stock markets 2025-12-05			5-day change	1st Jan Change
0.0550 ^CAD	0.00%		0.00%	+37.50%

Nov. 12	Grounded Lithium Corp. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2025	CI
Aug. 22	Grounded Lithium Second-Quarter Loss Widens	MT

Executive Committee: Grounded Lithium Corp.

Manager

Positions heldSince

Richard Smith

68 year

Chief Executive Officer	2020-10-31
President	2020-10-31

Dale Shipman

Chief Operating Officer

2021-11-30

Greg Phaneuf

55 year

Director of Finance/CFO

2021-05-31

Wayne Gaskin

Chief Tech/Sci/R&D Officer

2021-05-31

Brian Bidyk

Corporate Secretary

2022-08-21

Lawrence Fisher

General Counsel

2022-09-30

Composition of the Board of Directors: Grounded Lithium Corp.

Director

CommitteesSince

John Wright

65 year

Audit Committee	2009-12-17
Compensation Committee	2015-01-21
Compensation Committee Chair	2022-08-21
Governance Committee Chair	2022-08-21

David Antony

62 year

Audit Committee
Compensation Committee	2022-08-21
Governance Committee	2022-08-21
Nominating Committee
Audit Committee Chair	2022-08-21

Mark Grant McMurray

Audit Committee	2022-08-21
Compensation Committee	2022-08-21
Governance Committee	2022-08-21

Richard Smith

68 year

Audit Committee

2022-08-21

Greg Phaneuf

55 year

Director/Board Member

2022-07-31

Former Officers and Directors: Grounded Lithium Corp.

Insider	Positions held SinceUntil

Age distribution of managers

Parity Men Women

Male	10
Female	0

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	5
Female	0

Grounded Lithium Corp. is a Canada-based lithium brine exploration and development company. The Company is focused on supplying lithium to the developing electricity-powered economy. The Companyâs wholly owned and operated Kindersley Lithium Project (KLP) is located within the province of Saskatchewan in Canada. The Project encompasses approximately 77,478 hectares. The Company also owns approximately 33 sections (8,498 hectares) of undeveloped land in the Kindersley area. The Company controls approximately 1.0 million metric tons of measured and indicated lithium carbonate equivalent mineral resource and approximately 3.2 million metric tons of Inferred lithium carbonate equivalent resource over its focused land holdings in Southwest Saskatchewan.

Employees

Sector

Specialty Mining & Metals

Calendar

Apr. 28 - Q4 2025 Earnings Release (Projected)

More about the company