Patient ownership
A concentrated shareholder base supports a long-term approach to district exploration and discovery.
Taranis Resources Inc. / Corporate Information
TSX.V: TRO·OTCQB: TNREF
Patient capital. Purposeful discovery.
Corporate Overview &
Institutional Capital Structure
Taranis Resources Inc. is a publicly traded Canadian mineral exploration company focused on the systematic exploration and development of its 100%-owned Thor Polymetallic Project in southeastern British Columbia.
An experienced management team brings major-producer expertise and capital discipline, prioritizing 3D geoscience and core drilling.
Capital structure & shareholder alignment
A foundation of
long-term commitment.
Taranis maintains a tightly held share structure. Management and directors participate in private placements, aligning their investment with the company’s long-term exploration strategy.
Share capitalization
As at June 30, 2026| Capital metric | Securities |
|---|---|
| Common sharesIssued & outstanding | 103,739,487 |
| Incentive stock optionsExercise prices: $0.10–$0.26 | 5,650,000 |
| Share purchase warrantsExercise prices: $0.15–$0.50 | 13,219,126 |
| Fully diluted share capital | 122,608,613 |
Historical snapshot from the June 2026 interim financial statements. Prices are in CAD. Subsequent exercises and expiries change these totals; see financial statements and MD&A for later disclosures.
Shareholder alignment
Invested for the long term.
- Top shareholders, insiders & long-term backers~70%
- Other shareholders~30%
Approximate ownership estimate; illustrative categories, not a calculation of regulatory public float.
Disciplined allocation
Management prioritizes technical investment, directing exploration capital into geological modeling, drilling and engineering.
Flow-through financing
In January 2024, Taranis reported a successful CRA appeal concerning CEE treatment of certain proposed bulk sample costs. The outcome relates to those specific expenditures.
Review financial disclosures ↗Board of directors & executive officers
Experience.
Oversight. Accountability.
Our board and executive officers guide technical strategy, financial oversight and corporate governance, with a shared focus on long-term shareholder value.
| Name | Corporate responsibility |
|---|---|
| John J. Gardiner, M.Sc., P.Geo. | President, Chief Executive Officer & Director |
| Gary R. McDonald | Chief Financial Officer & Director |
| Glenn R. Yeadon | Corporate Secretary & Director |
| Richard “Bo” McCloskey | Independent DirectorFormer chairman, Baffinland Iron Mines |
| Thomas Gardiner | Director · ESG & Corporate Development |
Professional directory
Specialist expertise.
Independent perspective.
Legal, financial, transfer agency and technical specialists support Taranis’ corporate reporting and project evaluation.
01 / Legal counsel & solicitors
Tupper Jonsson
& Yeadon
Attn: Glenn R. YeadonSuite 1710 – 1177 West Hastings Street
Vancouver, BC V6E 2L3, Canada
02 / Transfer agent & registrar
Computershare
Investor Services Inc.
3rd Floor – 510 Burrard StreetVancouver, BC V6C 3B9, CanadaShareholder services ↗ (opens in a new tab)
03 / Independent auditors
Davidson
& Company LLP
Suite 1200 – 609 Granville StreetVancouver, BC V7Y 1G6, Canada
Engineering & technical consultants
Science supported
by specialists.
- P&E Mining Consultants Inc.
- NI 43-101 technical mineral resource reports · Brampton, ON
- Novus Engineering Inc.
- Process flowsheet & metallurgical engineering · Vancouver, BC
- Knight Piésold Engineering
- Geotechnical & environmental engineering · Vancouver, BC
- Expert Geophysics Limited
- MobileMT airborne geophysical surveys
Regulatory filings & technical disclosure
The information behind
an informed decision.
Access the company’s financial reporting, public regulatory filings and supporting technical information.
SEDAR+ disclosures
Annual and interim financial statements, Management’s Discussion & Analysis and other public regulatory filings are available through SEDAR+. Search for Taranis Resources Inc. to view the company’s documents.
NI 43-101 disclosure
John J. Gardiner, M.Sc., P.Geo., President & CEO, acts as Taranis’ Qualified Person under NI 43-101. Read technical information alongside the relevant reports and releases, which identify effective dates, assumptions and the responsible Qualified Persons.
Disciplined capital. Long-term perspective.