Capitalization

Issued: 22,214,847
Fully Diluted: 24,187,922
(January 31, 2021)

Listed

TSX-V (HTR)

Officers

Robert McLeod, President and CEO
Ryan Weymark, VP Project Development
Susan Neale, CFO
Sheryl Dhillon, Corporate Secretary

Directors

Edie Thome, Lead Director
Rob McLeod
Donald Birak
Ronald Stewart
Jessica Van Den Akker

Transfer Agent

Computershare Investor Services Inc.
3rd Floor, 510 Burrard Street
Vancouver, British Columbia
Canada V6C 3B9

Banks

Canadian Imperial Bank of Commerce
400 Burrard Street,
Vancouver,BC V6C 3A6

Wells Fargo - Anchorage Business Banking
301 W Northern Lights Blvd., Ste 102
Anchorage, AK 99503

Attorneys

DuMoulin Black LLP
595 Howe St. 10th Floor
Vancouver, BC
V6C 2T5

Auditors

DeVisser Gray LLP
Chartered Accountants
201-960 Richards Street
Vancouver, British Columbia
Canada V6B 3C1

Corporate Address

Suite 1800, 555 Burrard Street
PO Box 220
Vancouver, BC V7X 1M9
Phone: (604)-343-2997
Toll Free: (833)-621-0755
Fax: (604)-998-1051

Investor Services

Phone: (604)-343-2997
Toll Free: (833)-621-0755
Fax: (604)-998-1051
Email: info@heatherdaleresources.com