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Fidelity Minerals Corp
1201 - 1166 Alberni Street
Phone: (604) 671-1353p:604 671-1353 VANCOUVER, BC  V6E 3Z3  Canada Fax: (604) 689-8199f:604 689-8199
Business Summary
Fidelity Minerals Corp. is a Canada-based company is engaged in assembling a portfolio of projects that underpin the development of a resource company. The Company’s projects include Greater Las Huaquillas (GLH), Sunsets Project, and Florina Greensand Project. The GLH project consists of nine concessions for approximately 3,600 hectares (Ha) of which the Company has acquired a 50% interest. The Sunsets Project comprises 24 mineral claims totaling 10,317 Ha located in the Telkwa Range (Hazelton Mountains) east of the north-flowing Howson Creek drainage. The Florina Greensand Project consists of surficial deposits of the mineral glauconite, located 70 km west of the regional town of Katherine, a regional center 260 km SSE of the port city of Darwin.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
4/30/20257/31/2024Yes----

Industries
SIC Code Description
1041 Gold ores
1021 Copper ores

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Director Dean E.Pekeski 10/11/2024 3/1/2021
Interim Chief Executive Officer, Director IanGraham 10/11/2024 3/6/2015
Chief Financial Officer, Director AnthonyBalic 9/7/2018 1/12/2017
Independent Director John J.Byrne 68 3/1/2021 3/1/2021

Subsidiaries
Business Name Address City State/Province Country
Montan Capital Corp 1450, 789 West Pender St. VANCOUVER BC Canada

Business Names
Business Name
Cerro Dorado S.A.C.
FMN
M&F Minera Ofir S.A.C.
7 additional Business Names available in full report.

General Information
Outstanding Shares: 21,730,572 (As of 7/2/2025)
Stock Exchange: CVE
Fax Number: (604) 689-8199


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Saturday, July 12, 2025