Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-02-27 | The Company has a separately designated standing Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act. The following persons currently serve on our Audit Committee: Daniel Kunz and John McClintock. Messrs. Kunz and McClintock are considered “independent” under Rule 10A-3 of the Exchange Act. ... The Company’s Compensation Committee currently consists of John McClintock and Daniel Kunz, each of whom is considered “independent” under Section 311 of the TSX Company Manual. ... The Company’s Corporate Governance and Nominating Committee currently consists of Daniel Kunz and John McClintock, each of whom is considered “independent” under Section 311 of the TSX Company Manual. ... During the fiscal year ended October 31, 2018, the Company compensated the following directors, who are not named executive officers, for their services as directors as follows: John A. McClintock 26,000 27,167 53,167 ... Mr. McClintock was paid $26,000 during the fiscal year ended October 31, 2018, which included $3,000 for serving as Chair of the Compensation Committee and $3,000 for serving as Chair of the Corporate Governance and Nominating Committee. |
| 2020-02-26 | John A. McClintock served on the Board and the Audit Committee, Compensation Committee, and Corporate Governance and Nominating Committee. He was paid $26,000 during the fiscal year ended October 31, 2019, which included $3,000 for serving as Chair of the Compensation Committee and $3,000 for serving as Chair of the Corporate Governance and Nominating Committee. |
| 2020-11-06 | John A. McClintock, Director Security Ownership of Management The following table sets forth as of November 3, 2020 the number of shares of Silver Bull common stock beneficially owned by each of the Company’s directors and named executive officers and the number of shares beneficially owned by all of the directors and named executive officers as a group. |
| 2021-02-23 | John A. McClintock, Director, age 69. Serves on Audit Committee, Compensation Committee (Chair), and Corporate Governance and Nominating Committee (Chair). Director compensation for fiscal year 2020 was $26,000. |
Data sourced from SEC filings. Last updated: 2026-03-05