Based in Vancouver, Canada

Dean Pekeski  - President, CEO & Director

dean@fidelityminerals.com

Tel Canada: +1-778-828-9724

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Corporate Counsel

Clark Wilson

800 - 885 West Georgia Street, 

Vancouver, BC, V6C 3H1

Transfer Agent

TMX Equity Transfer Services Inc.

200 University Avenue, Suite 300

Toronto, ON, M5H 4H1

Auditors

Davidson & Company LLP

Chartered Professional Accountants

1200 – 609 Granville Street, 

P.O. Box 10372

Vancouver, BC, V7Y 1G6