Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-10 | Effective April 16, 2010 Mr. Edgar was appointed as the Companys Executive Chairman. Starting that day the Company agreed to compensate Mr. Edgar at the rate of $7,500 per month. On August 23, 2010 Mr. Edgar was granted an option to acquire 600,000 shares of the Companys common stock. The option is exercisable at $0.72 per share for a term of five years. 300,000 shares underlying the option vested on the date of grant and the remaining 300,000 vest on August 23, 2011 (or in full upon a change of control event). During the fiscal year end October 31, 2010, the Company compensated Brian Edgar $48,750 in fees, $277,620 in option awards, and $1,361 in other compensation, totaling $327,731. |
| 2012-02-27 | Brian Edgar. Mr. Edgar was appointed Chairman of the Board of Directors in April 2010. Mr. Edgar has broad experience working in junior and mid-size level natural resource companies. He previously served as the President and Chief Executive Officer of Dome Ventures Corporation ("Dome") from February 2005 until it was acquired by Silver Bull in April 2010. He also served on the Board of Directors of Dome from 1998 to 2010. Mr. Edgar currently serves as a director of BlackPearl Resources Inc., Denison Mines Corp., Lucara Diamond Corp., Lundin Mining Corporation, and ShaMaran Petroleum Corp. Prior to establishing Rand Edgar Capital Corp. (succeeded by Rand Edgar Investment Corp.), Mr. Edgar practiced corporate/securities law in Vancouver, British Columbia, Canada for sixteen years. |
| 2013-02-27 | Brian Edgar Mr. Edgar was appointed Chairman of the Board in April 2010. Mr. Edgar has broad experience working in junior and mid-size natural resource companies. He previously served as Dome's President and Chief Executive Officer from February 2005 until it was acquired by Silver Bull in April 2010. Further, Mr. Edgar served on Dome Ventures Corporation (“Dome”) board of directors from 1998 to 2010. Mr. Edgar currently serves as a director of BlackPearl Resources Inc., Denison Mines Corp., Lucara Diamond Corp., Lundin Mining Corporation, and ShaMaran Petroleum Corp. Mr. Edgar practiced corporate/securities law in Vancouver, British Columbia, Canada for sixteen years. ... Mr. Edgar is paid CDN $7,500 per month. ... Mr. Edgar is being compensated at the rate of CDN $7,500 per month (CDN $90,000 per year) ... Because the Company views Mr. Edgar as an executive officer, his compensation is shown above in the Summary Compensation Table rather than in the Director Compensation Table ... The following table sets out the compensation received for the years ended October 31, 2012, 2011, and 2010 in respect to each of named executive officers. ... Brian Edgar (4) 2012 $ 90,090 - - $ 148,500 - $ 238,590 ... |
| 2014-02-26 | Brian Edgar Mr. Edgar was appointed Chairman of the Board in April 2010. Mr. Edgar has broad experience working in junior and mid-size natural resource companies. He previously served as Dome's President and Chief Executive Officer from February 2005 until it was acquired by Silver Bull in April 2010. Further, Mr. Edgar served on Dome Ventures Corporation (“Dome”) board of directors from 1998 to 2010. Mr. Edgar currently serves as a director of BlackPearl Resources Inc., Denison Mines Corp., Lucara Diamond Corp., Lundin Mining Corporation, and ShaMaran Petroleum Corp. Mr. Edgar practiced corporate/securities law in Vancouver, British Columbia, Canada for sixteen years. ... Mr. Edgar is paid CDN$90,000 per year. ... Mr. Edgar is one of its executive officers. ... Summary Compensation Table shows total 2013 compensation of $146,796. |
| 2015-02-27 | Brian Edgar, Chairman and Director, age 65, appointed Chairman of the Board in April 2010. Compensation includes base salary of CDN $90,000 per year (converted to USD), no bonus for 2014, total compensation $135,537. He is considered an executive officer due to his significant role. No specific committees listed for him. |
| 2016-02-29 | Brian Edgar (Chairman) (1) ... Mr. Edgar is paid CDN$90,000 per year. On February 23, 2016, Mr. Edgar’s employment agreement was amended to reduce his salary by 30% to CDN$63,000 per year effective January 16, 2016. |
| 2017-02-24 | Brian Edgar (Chairman) (1) ... Mr. Edgar is paid CDN$90,000 per year. ... His compensation is shown above in the Summary Compensation Table rather than in the Director Compensation Table. ... Summary Compensation Table shows total compensation for 2016 as $85,543. |
| 2018-02-23 | Brian Edgar (Chairman) (1) ... Mr. Edgar is paid CDN$90,000 per year. ... Because the Company views Mr. Edgar as an executive officer, his compensation is shown above in the Summary Compensation Table rather than in the Director Compensation Table ... Summary Compensation Table shows total compensation for 2017 as $124,596. |
Data sourced from SEC filings. Last updated: 2026-03-05