Company

A Vancouver house, with gold operations in China.

“A company is only as enduring as the ground beneath its convictions.”

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Overview

Majestic Gold Corp. is a public gold producer listed on the TSX Venture Exchange (TSXV: MJS) and the Frankfurt Stock Exchange (FSE: MJT), with corporate headquarters in Surrey, British Columbia.

Our operations are focused in the People's Republic of China, where we own and operate the producing Songjiagou Gold Mine in eastern Shandong Province, along with the Muping / Mujin exploration property. We pursue assets with long mine lives, low operating costs, and meaningful runway for organic expansion.

We employ over 1,400 people across our operations, and contribute to the communities that host us through education, infrastructure, and environmental stewardship programs.

Management

Stewards, not operators.

Stephen Kenwood

P. Geo. — President & CEO, Director

Mr. Kenwood is a registered member of the Association of Professional Engineers and Geoscientists of British Columbia. He received a Bachelor of Science (Geology) degree from the University of British Columbia in 1987. Mr. Kenwood has experience in the area of advanced project development, in British Columbia at the Snip gold project for Cominco Ltd. and at the Eskay Creek deposit for Prime Exploration Ltd. He also worked as a project geologist on the Petaquilla copper gold porphyry project in Panama and has worked on projects in Peru, Chile, and China. Mr. Kenwood has been working with public companies for over 20 years and is currently an independent director of five companies listed on the TSX Venture Exchange.

James Mackie

CPA, CGA — CFO & Corporate Secretary

Mr. Mackie is a mining finance executive with more than 25 years of corporate experience in Canada, the United States, South America, Africa, and China. He is a member of the Association of the Certified General Accountants of British Columbia and Canada. Mr. Mackie has extensive experience in financial management, equity financings, and administration, including corporate governance, government, and securities compliance. He has served as CFO for several mining exploration companies listed on the TSX and the TSX Venture Exchange.

Board of Directors

Long-tenured oversight.

Stephen Kenwood

P. Geo. — President & CEO, Director

See Management. Sits on the boards of five TSX Venture issuers in addition to Majestic Gold.

John Campbell

Director

1960 graduate of the UBC Faculty of Law. Active in the mining industry since the 1950s, with project oversight including a 2,000 t/d iron ore mine on Vancouver Island and recruitment for McIntyre Mines' Grand Cache coal operation. Former president of Trans America Industries (TSA), which discovered the Burnt Timber gold deposit in Manitoba and acquired the Aguas Blancas iodine deposit in Chile (later developed by the Lundin Group).

Not linked

Chengliang Jiang

Director

25+ years in chemical and mining engineering; currently Director of Technical Applications at Enzymatic Deinking Technologies. Holds M.Sc. degrees in both Mining Engineering and Chemical Engineering and a Ph.D. in Mining Engineering from the University of Kentucky, plus an M.Sc. in Mineral Processing from BGRIMM and a B.Sc. in Minerals Processing from Xi'an University.

Not linked

Charles Uy

CPA, CA — Director

Chartered Professional Accountant and UBC graduate (B.A.Sc., Mechanical Engineering). Twenty-plus years of corporate executive management and finance experience, with a strong background working with several TSX-V listed exploration and mining companies.

Not linked

Corporate Governance

Principled, by design.

Majestic Gold's board operates under a written mandate emphasising independence, continuous disclosure, and the alignment of management incentives with long-term shareholder value. A majority of directors are independent under the meaning of National Instrument 52-110.

Standing committees include Audit, Compensation, and Nominating & Governance, each chaired by an independent director. Charters and the Code of Business Conduct & Ethics are filed annually and available on request.

Corporate Directory

Where to find us.

Corporate Office

Majestic Gold Corp.
306 – 1688 152nd Street
Surrey, BC V4A 4N2, Canada

Email: info@majesticgold.com
Phone: +1 604-560-9060
Fax: +1 604-560-9062

Transfer Agent

Computershare Trust Company
510 Burrard Street, 2nd Floor
Vancouver, BC V6C 3B9, Canada

Phone: +1 604-661-9400
Fax: +1 604-661-9549

Auditor

Dale Matheson Carr-Hilton Labonte LLP
Suites 1500 and 1700
140 West Pender Street
Vancouver, BC V6E 4G1, Canada

Phone: +1 604-687-4747
Fax: +1 604-689-2778

Hong Kong Office

20/F Infinitus Plaza
199 Des Voeux Road, Central
Sheung Wan, Hong Kong

Phone: +852 3796 3196

Listings

TSX Venture Exchange — MJS
Frankfurt Stock Exchange — MJT