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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, which is assembling a portfolio of near-term development and large-scale appraisal projects to underpin the development of a resource company. The Company is in the process of exploring its resource properties. The Company’s projects include Greater Las Huaquillas (GLH), Las Brujas, Porphyritic Copper and Cerro El Bronce. GLH project consists of 9 concessions for approximately 3,600 hectares (Ha) of which the Company has acquired a 50% interest, and nine concessions for approximately 3,800 Ha of contiguous mineral title, of which it has acquired a 100% interest. The Las Brujas project consists of four concessions 100% held by the Company located in the Cajamarca province of Peru. The Porphyritic Copper Project comprises three contiguous concessions 100% held by the Company located in La Libertad, Northern Peru. The Cerro El Bronce project consists of two concessions 100% held by the Company located in the Ancash province of Peru.

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
1/31/20247/31/2023Yes----

Industries
SIC Code Description
1041 Gold ores
1021 Copper ores

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Chief Executive Officer, Director DeanPekeski 3/1/2021 3/1/2021
Chief Financial Officer, Director AnthonyBalic 9/7/2018 1/12/2017
Independent Director John J.Byrne 68 3/1/2021 3/1/2021
Independent Director IanGraham 3/1/2021 3/6/2015

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: 88,795,209 (As of 1/31/2024)
Stock Exchange: CVE
Fax Number: (604) 689-8199


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Friday, April 26, 2024