— BOARD OF DIRECTORS
Steady hands, sound judgment, a shared purpose.
Four directors covering the disciplines this project actually turns on — the subsurface, securities law, battery-metals markets, and the communities the projects sit in.
— GOVERNANCE
Who is accountable, and for what.
Board composition
NeoLithica is a private company and is not subject to the independence, committee-composition or disclosure requirements that apply to a reporting issuer. Directors’ other roles, including any that involve counterparties to NeoLithica, are disclosed to the board and considered in accordance with the company’s conflict-of-interest practices. Full biographies and any related-party relationships are set out in the investor brief.
— ALSO WORTH KNOWING
Industry standing.
NeoLithica’s founder was the founding Chairman of the Canadian Lithium Association, which is now the Battery Metals Association of Canada — the national industry body for the battery minerals supply chain. Two of the company’s directors serve that organization.
Management team
Day-to-day operations, geology, finance and field activity are run by a separate management group.