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WELCOME TO WOLFDEN RESOURCES CORPORATION | Management

WELCOME TO WOLFDEN RESOURCES CORPORATION


Wolfden Resources Corporation is a diversified junior mineral exploration company holding a balance of early to advanced-staged projects, featuring gold and base-metal properties, located in mining-friendly jurisdictions in Canada and the United States.

Wolfden’s management team consists of experienced mineral industry professionals, strongly committed to creating shareholder value through quality acquisitions, prudent exploration and ultimately, mineral resource development. Management have a proven track record in mineral discovery, exploration and finance and have been directly associated with several precious and base-metal discoveries in Canada over the last 20 years.

Highlighting Wolfden’s current property portfolio is:

Clarence Stream Project (100% Wolfden) — Advanced-stage gold project located in New Brunswick, containing a significant NI 43-101 mineral resource with excellent expansion potential

Armstrong Brook Project (100% Wolfden) — High-grade Zn-Pb-Ag opportunity with ‘blue sky’ potential for a new massive sulphide discovery in the Bathurst Mining Camp in New Brunswick

Lawman Project (100% Wolfden) — New manganese-iron discovery in Minnesota


Management


Ewan S. Downie
Chairman of the Board and Director

Mr. Downie has over 23 years' experience in the exploration and mining industry in North America and is currently President and CEO of Premier Gold Mines Limited. He founded the original Wolfden Resources Inc. and served as its President and CEO from 1995 to 2007, when it was acquired by Zinifex Limited for $363 million in cash. Mr. Downie received the Prospectors and Developers Association of Canada 2003 Bill Dennis award, in recognition for his contribution in discovering the West Zone on the High Lake Project, in Arctic Canada. He is also currently a director of several other exploration companies including Source Exploration Inc., Mega Precious Metals Inc., Newstrike Resources Inc. and Premier Royalty Corporation. Mr. Downie holds a diploma from Seneca College, King City, Ontario.


Donald Hoy
President, CEO and Director

Mr. Hoy has been involved in the mining industry in North America for over 25 years, acting in both technical and senior management capacities for junior and major mining companies. Most recently he was Vice President, Exploration and Development for Cliffs Natural Resources Inc. and prior to that, Vice President, Exploration for Freewest Resources Canada Inc. He was a recipient of the Prospectors and Developers Association of Canada 2009 Bill Dennis Award, as 1 of 5 persons credited with the ‘Ring of Fire’ discoveries in northern Ontario. Mr. Hoy holds a B.Sc. degree from the University of Western Ontario, an M.Sc. degree (Mineral Exploration) from Queens University and has been a professional geoscientist with the Association of Professional Geoscientists of Ontario since 2003.


Thomas O. Quigley
Director

Mr. Quigley, a Professional Geoscientist, has extensive exploration experience as an industry and consulting geologist throughout North America. He has been President and CEO of Aquila Resources Inc. (TSX:AQA), a junior natural resource mining company since April 2006 and also President of Minerals Processing Corporation, a private mineral exploration company, since 1995. Mr. Quigley holds a B.A. and a Master of Science Degree from the University of Minnesota and a Master of Science degree (Mineral Exploration) from Queens University.


Iain Downie
Director

Mr. Downie is a retired professional engineer with over forty years of experience in the mining industry. He has held senior positions with numerous large mining companies and was a co-founder and Vice President of Exploration of Wolfden Resources Inc., culminating in the discovery of the high-grade West Zone at High Lake in Arctic Canada, in 2003. Mr. Downie has been Chairman and director of T.B. Mining Ventures Inc. (TSX-V: TBVP) since June 2007. He holds a B.A.Sc. degree in geological engineering from the University of Toronto.


William McCrindle
Director

Mr. McCrindle is a retired professional engineer with over 30 years of experience in various senior positions, with several reporting issuers in mineral exploration and development. He was a founding director and President of Cumberland Resources Ltd. (TSX:CLG) from 1983 to 2003, founding director and President of Berland Resources Ltd., listed on the Exchange from 1997 to 2002 and currently is an officer and director of T.B. Mining Ventures (TSX-V:TBVP). Mr. McCrindle holds a B.A.Sc. degree in geological engineering from the University of Toronto.


David Brown
Director

Mr. Brown was the President of Neville Pulverized Lime Co., a private lime products manufacturing company from 2001 to 2006 and is currently a director of Minerals Processing Corporation, a private mineral exploration company. He holds a Bachelor of Finance degree from the Pennsylvania State University.


Daniel R. Mechis
Director

Mr. Mechis holds senior positions with reporting issuers involved in mineral exploration and development, including serving as the President and CEO of T.B. Mining Ventures Inc. (TSX-V:TBVP) since June 2007. He also served in executive capacities with Marksmen Capital Inc. (now Brixton Metals Corp.) and Skybridge Development Corp, an exploration company formerly listed on the Exchange. He was also employed with Wolfden Resources Inc. as office manager from 2003 to 2006. Mr. Mechis holds a Bachelor of Arts degree from Lakehead University.


Lance Dyll
Chief Financial Officer

Mr. Dyll is a member in good standing of the Institute of Chartered Accountants of Ontario and has over ten years of finance experience. Mr. Dyll holds senior financial positions with several reporting issuers including Mega Precious Metals Inc. (TSX-V:MGP), Source Exploration Corp. (TSX-V:SOP), and is also the Director of Operations for the Alyris Group. Previously, he has held senior positions with Cliffs Natural Resources from 2010 to 2012, Zinifex Canada Inc. from 2006 to 2010 and was previously working in public practice with BDO Canada LLP. Mr. Dyll holds an Honours Bachelor of Commerce degree from Lakehead University.


Shaun Drake
Corporate Secretary

Mr. Drake is the founder and has been a senior executive of DSA Corporate Services since 2009 and a partner of Marrelli and Drake Corporate Services from August 1999 to January, 2009, both private corporate service companies. He is Secretary of several reporting issuers including Premier Gold Mines Ltd. (TSX:PG), PC Gold Mines (TSX:PKL), Mega Precious Metals (TSX:MG) and Source Exploration Corp. (TSX-V:SOP). Mr. Drake previously served as Corporate Secretary for Consolidated Thompson Iron Mines Limited from 2003 to 2005 and Wolfden Resources Inc. from 2004 to 2007. He has been a member of the Institute of Chartered Accountants of Great Britain since 1995.


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