Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-06-21 | The Audit Committee currently consists of Hartmut W. Baitis, Blaise Aguirre, and Lloyd Joseph Bardswich. The Compensation Committee is currently comprised of Hartmut W. Baitis, Lloyd Joseph Bardswich, and Blaise Aguirre. No compensation was listed specifically for Lloyd Joseph Bardswich in the director compensation table. |
| 2022-06-09 | Mr. Bardswich joined the Board in February 2021. He is a registered Professional Mining Engineer. He served on the Audit Committee. He received $25,000 in stock awards for 2021. |
| 2023-11-17 | Lloyd Joseph Bardswich. Lloyd Joseph Bardswich, who joined the board in February 2021, has extensive experience in mining ... The Audit Committee had Lloyd Joseph Bardswich as a member but he resigned in March 2023 due to independence standards. ... Our Compensation Committee is composed of the following directors, each of whom is independent: Blaise Aguirre, Lloyd Joseph Bardswich and Gary C. Evans. ... Our Nominating and Corporate Governance Committee is composed of the following directors, each of whom is independent: Michael McManus, Lloyd Joseph Bardswich and Blaise Aguirre. ... Following is a summary of fees, cash payments, stock awards, and other reimbursements to independent directors during the year ended December 31, 2022. Lloyd Joseph Bardswich $12,500 fees earned or paid in cash, $12,500 stock awards, total $25,000. |
| 2024-06-04 | Lloyd Joseph Bardswich, who joined the Board in February 2021 and who also has served as Co-CEO since March 2024, has extensive experience in mining, mining engineering, management, drilling, metallurgy and plant design. |
Data sourced from SEC filings. Last updated: 2025-12-06