CORPORATE INFORMATION

CODE OF CONDUCT

ADVANCE NOTICE BYLAW

Directors and Officers

 

Vojtech Agyagos, President/Director

Mr. Agyagos has more than 25 years of management and financial consulting experience and has served as an officer and director on numerous public companies since 1982. This experience has resulted in his managing exploration projects in South America, Eastern Europe (Slovak Republic)-in oil/gas and mineral exploration, and British Columbia, Quebec, Labrador and Ontario (Canada). Mr. Agyagos has served as President and Director of Belmont since December 1996.

Gary Musil, Secretary/CFO/Director

Gary Musil has more than 30 years of management and financial consulting experience and has served as an officer and director on numerous public companies since 1988. This experience has resulted in his overseeing the financial aspects and expenditures on exploration projects in Peru, Chile, Eastern Europe (Slovak Republic), and British Columbia, Ontario, Quebec and New Brunswick (Canada). Prior to this, he was employed for 15 years with Dickenson Mines Ltd. and Kam-Kotia Mines Ltd. as a Controller for the producing silver/lead/zinc mine in the interior of British Columbia Canada.

 

Roger Agyagos, Director

Mr. Agyagos has a Diploma in Management Systems from BCIT. Since 1995 he has been Vice-president for a private BC company providing office management and financial consulting services to various private and public companies. Mr. Agyagos assists with daily correspondence, office services, preparation of news releases and financial statements.

Dusan Berka, Director

Mr. Berka, P. Eng., has over 40 years of international business experience spanning Europe and the Americas with extensive experience in the finance, marketing and administration of public companies, having served as a Director and Officer of various public companies traded on the TSX, TSX Venture and NASDAQ exchanges.  A graduate engineer with a M.Sc. (Dipl. Ing.) degree from Slovak Technical University, Bratislava, Slovakia (1968), Mr. Berka has been a member of the Association of Professional Engineers and Geoscientists of British Columbia since 1977.


Advisory Board

James H. Place, P. Geo

Mr. Place has worked for government and private industry as a consultant for 24 years including engineering groups, environmental assessment specialists, and private mineral developers. He is experienced in providing support to government and private organizations includes property assessment, project planning, management, supervision, and administration for all types of engineering and development projects.

His experience of providing management and directorship on a number of public companies will provide a significant contribution to the Company at this stage of exploration and development.

Mr. Abdolaziz Khalili, MSc. EE

Profile & Skills:
Masters Degree in Electrical & Electronics Engineering
E.I.T. License from California Board of Professional Engineers

Mr. Khalili’s company - Khalili Engineers and Associates “Solar Powered Desalination Pipe Project” (SPDPP) proposal for Santa Monica, California, has garnered much attention in the press. The SPDPP is designed to generate 4.5 billion liters of drinking water using electromagnetic filtration desalination ‘electromagnetic filtration uses an isolated electromagnetic field on pipes circulating seawater, separating the salts and impurities. The process is rapid and energy efficient’.  Khalili Engineers elaborate:  http://ow.ly/w6Hu306cZfk

Shares Listed

TSX Venture Exchange: Symbol BEA
Frankfurt Stock Exchange: Symbol: L3L1

Capitalization and Financial Information

(as of July 21, 2017 – post consolidation)
Issued & Outstanding 49,520,953
Warrants Outstanding 25,650,000
Options Outstanding 1,925,000
Fully Diluted 77,095,953

Transfer Agent
and Registrar

AST Trust Company (Canada)
(formerly CST Trust Company)
#1600 - 1066 W. Hastings Street
Vancouver, BC V6E 2K3

Solicitors

Fang and Associates, Barristers & Solicitors
Suite 1780, 400 Burrard Street
Vancouver, B.C. V6C 3A6

Executive Office

Belmont Resources Inc.
#600 - 625 Howe Street
Vancouver, B.C.  V6C 2T6 CANADA
Telephone: (604) 683-6648
Facsimile: (604) 683-1350
E-mail: gmusil@belmontresources.com

Investor Relations

360 Aviation Services Inc.
Phone: (604) 683-6648

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