Company Profile

Monterey Minerals Inc. is a newly formed resources company. Its management and advisory team has a history of success and unlocking value. The Company is focused on the development of precious metals and battery metals.

Directors & Officers

James Macintosh, B.Sc. (Ontario, Canada) – President, Chief Executive Officer and Director

Mr. Macintosh has over 30 years of experience in the mining industry and as a mining analyst. For the past 25 years he has held various executive and directorial positions with numerous public and private companies in Canada and the United States. Mr. Macintosh is the President, CEO and Director of Monterey Minerals Inc. and an advisor to Southern Pioneer Resources Corp., both private exploration companies. As a Board Director, Mr. Macintosh sits on the Audit Committee of Silver Mountain Mines Inc. Mr. Macintosh was recently the Lead Director and Chairman of the Audit Committee for Carlisle Goldfields Limited, a Canadian gold company sold to Alamos Gold Inc. Mr. Macintosh graduated from Queen’s University with a B.Sc. (Honours, Geological Sciences) and sits on the Queen’s University Geology Council.

Julio DiGirolamo, CPA, CA (Ontario, Canada) – Chief Financial Officer, Corporate Secretary and Director’

Mr. DiGirolamo is a Chartered Professional Accountant and the Chief Financial Officer of the Company. Mr. DiGirolamo has over 23 years of senior-level public company experience including, including four and a half years as CFO for Carlisle Goldfields Limited, a TSX-listed gold exploration company with projects located in northern Manitoba, Canada, until its sale to Alamos Gold Inc. in January 2016. Mr. DiGirolamo is currently CFO for Bunker Hill Mining Corp., Idaho Champion Gold Mines Ltd., SGX Resources Inc., and Satori Resources Inc. He began his public market experience while holding various senior roles during his five years with Greenstone Resources Ltd., a TSX and NASDAQ-listed gold mining company whose activities were focused in four Latin American countries. Mr. DiGirolamo was also previously the Chief Financial Officer of Asia Now Resources Corp., a TSX Venture Exchange-listed junior exploration company, and Chief Financial Officer and Corporate Secretary of Innovium Media Properties Corp., a TSX Venture Exchange-listed early stage investor. During his time at Innovium he also acted as interim Chief Financial Officer at Seed Media Group LLC and as Chief Financial Officer, Corporate Secretary and member of the Board of Directors of Atlantis Systems Corp. Over his career, Mr. DiGirolamo has served on the boards of various public and non-profit organizations.

Guy T. Le Page (Perth, Australia) – Chairman of the Board

Mr. Le Page was Head of Research at Morgan Stockbroking Limited (Perth). As Head of Research, Mr. Le Page was responsible for the supervision of all Industrial and Resources research. Prior to that, Mr. Le Page was a resources analyst covering exploration and mining companies listed on the Australian Stock Exchange. Prior to joining the brokerage industry, he spent 10 years as an exploration and mining geologist in Australia, Canada and the United States. Mr. Le Page holds a B.A., a B.Sc. and a M.B.A. from the University of Adelaide, a Bachelor of Applied Science (Hons) from the Curtin University of Technology and a Graduate Diploma in Applied Finance and Investment from the Financial Securities Institute of Australia.

Kyler Hardy (Ontario, Canada) – Board of Directors

Kyler Hardy is a natural resources focused entrepreneur. He has been involved in the sector for over fourteen years with both private and public businesses. During his career in the industry he has gained a wide array of experience including diamond driller, project manager, exploration service contractor, business consultant, public company management and private equity investor. He has built businesses from early stage start-ups to advanced operating companies in several sectors. He was a founder and former CEO of a large geosciences and logistics management business specializing in grassroots to brownfields exploration and development. Mr. Hardy is experienced in project generation, exploration management, logistics, raising capital, corporate development and developing strategic alliances and partnerships. He is currently Vice President of Venex Capital Corp, and CEO Ridge Royalty Corp.

Corporate Governance

The Company places a high priority on communications with and accountability to shareholders. The Board recognizes that shareholders, as the ultimate owners of the Company, are entitled to receive timely and relevant high quality information about their investment. Similarly, prospective investors should be able to make an informed decision when considering the purchase of shares in Monterey Minerals.

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