• KBG Contact Info

    # 145 – 99 Scurfield Boulevard
    Winnipeg, Manitoba
    R3Y 1Y1

    Ph : (204) 253-4653
    Fax : (204) 489-8033
    Email : info@kingsbaygold.com
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Marketable Securities held by King’s Bay Gold Corporation at the present time under various property agreements

Mega Precious Metals Inc. (TSX.V: MGP): 2,557,500 common shares
Mainstream Minerals Corporation (TSX.V: MJO): 250,000 common shares


King’s Bay Gold Corporation (TSX.V: KBG) is an active mineral resource company, which is engaged in the acquisition of interests in, and the exploration of, mineral resource properties in North West Ontario. The Corporation’s mandate is to acquire, evaluate and bring significant gold and other precious metal properties to the development stage. During the last 15 years, the Corporation has been assembling, exploring and rationalizing a portfolio of precious metal exploration prospects most notably in the Red Lake, Kenora and Rainy River Gold Camps, the majority of which are located in close proximity of present and past producing mines. Certain of these properties exhibit high-grade gold values.

The Corporation’s goal will always be growth. Strengthening the Corporation’s management team and Board of Directors, and by acquiring significantly advanced exploration projects may provide shareholders with an opportunity to increase the value of their investments over the long term.

Through the exploration and development of its properties, the Corporation’s longer-term goals are to identify economically viable ore deposits and to advance its projects to the feasibility stage. The quality of the Corporation’s projects, an aggressive acquisitions strategy based on acquiring properties near present and past producers, and the proven background of the management team will allow the Corporation to become an emerging leader in the Canadian mining industry. At this time, the Corporation has no intentions or plans of becoming a small to medium tier minerals producer.

King’s Bay Gold Corporation is a Winnipeg-based company that was incorporated pursuant to the Canada Business Corporations Act (“CBCA”) on March 20th, 1998. The Corporation became a publicly traded entity on the TSX Venture Exchange in April 2002 (TSX.V symbol: KBG). Since then, the Corporation has completed several prospective offerings and private placement offerings with the net capital that was raised being used to complete the exploration and development programs for the properties where it has land option and joint venture agreements.

The registered office of the Corporation is Taylor McCaffrey LLP, Suite 900 – 400 St. Mary Avenue, Winnipeg, Manitoba, R3C 4K5 Attention: Corporate Records and the executive office / mailing address is #145 – 99 Scurfield Boulevard, Winnipeg, Manitoba, R3Y 1Y1. The Corporation has no subsidiaries.

Corporate Presentation

 

President’s Letter
February 20th, 2013


James Rogers P.Geo., CIM – Director, Chairman of the Board, President & CEO

Mr. Rogers is a registered Professional Geoscientist (Ontario) with over 30 years’ experience in the Canadian mining industry. Until recently, Mr. Rogers was a Director, President and CEO of Mega Precious Metals Inc. (TSX.V: MGP) and prior to that, he was the Regional Exploration Manager for Goldcorp Inc. (TSX: G) located in Ontario’s Red Lake Gold Camp. He was awarded the CIM Professional Proficiency metal in 1988 when he was Chief Mine Geologist at Dickenson Mine, predecessor to the current Red Lake Gold Mines. The first exploration drill holes into what ultimately became Goldcorp’s High Grade Gold Zone were drilled on Mr. Rogers’s watch. While at Eskay Creek Mine as Chief Geologist, he was part of the team that received the E.A. Schultz Award for Mine Development.

 

Kyle Picard – Director, Corporate Secretary

Mr. Picard is a founding shareholder of Kings Bay Gold Corporation (TSX.V: KBG), Palomino Mining & Exploration Ltd. (a private company) and Accolade Resources Corporation (a private company). Until recently, he was a Director of Mainstream Minerals Corporation (TSX.V: MJO). All four of these companies are involved in the mineral exploration industry and are based in Winnipeg, Manitoba. As a corporate leader, Mr. Picard draws extensively on the mineral exploration and public companies experience he has gained over the years by holding a variety of positions within these various companies. These varied positions include, and have included, Director, President & CEO, Corporate Secretary, and as a Member or as the Chair of the Audit and Compensation Committees. As an enthusiastic rock-hound, Mr. Picard continues to take an active part in mineral property development and exploration field work. He is also a Director with the Saint-Boniface General Hospital Auxiliary Inc.

 

Raymond Prefontaine B.A., B.Comm. (Hons.) – Chief Financial Officer

Mr. Préfontaine is a senior management professional with over 25 years of experience in managerial and directorship roles in the banking, brokerage, accounting and natural resources industries. Mr. Préfontaine is presently the Chief Financial Officer of Mainstream Minerals Corporation (TSX.V: MJO) and a founding shareholder of Accolade Resources Corporation (a private company based in Winnipeg, MB). He is currently a Director and past-Chairman of the Saint-Boniface General Hospital Auxiliary Inc., a non-profit organization that manages all of the Hospital’s commercial enterprises. Mr. Préfontaine is a graduate of the University of Manitoba with a Bachelor of Arts degree in Economics and a Bachelor of Commerce (Hons.) degree in Marketing. He has completed various securities industry courses as provided by the Canadian Securities Institute and the Investment Funds Institute of Canada. During his university years, Mr. Préfontaine served his country as a commissioned naval officer and as a ship’s navigator in the Maritime surface programme of the Canadian Armed Forces Reserve.

 

Grant Hall – Director (subject to the approval of the TSX Venture Exchange Inc.), Audit Committee (independent member), Compensation Committee (independent member)

Mr. Hall has vast experience with Canadian public companies involved in mining, mining services, and commodities transactions. He has also been involved in the financial services industry as a financial advisor with two Canadian investment firms over the course of several years. He has raised significant amounts of capital for different ventures including Sola Resources Corp. and Prize Mining Corp. He was President of the former Western Warrior Resources Inc. (now Whetstone Minerals Ltd.). He was a part of the initial management change at Oremex Resources Inc. in 2009 and helped fund that enterprise as well. Mr. Hall is President of MPVC Inc. and is a director of Pure Energy Minerals as well as Brigadier Gold Ltd. which are both TSX Venture-listed junior resource companies.

 

Peter Brooks – Director, Audit Committee (independent member), Compensation Committee (independent member)

Mr. Brooks has fifteen years experience in all facets of operations of the mining industry. He is the founder and President of Brooks Tools Limited, a wholesale warehouse distribution company operating since 1992. In 2011, he acquired a partnership in an operating group of automobile repair companies of which he is President and CEO.

 

Dawn Williamson, CPB – Office Manager

Ms. Williamson has over fifteen years of experience working in the corporate accounting and office management fields. During the past ten years, Ms. Williamson has worked in the accounting divisions of two Winnipeg manufacturing companies. Her responsibilities included a diverse range of financial and managerial accounting functions as well as overseeing a variety of administrative responsibilities. Immediately prior to joining King’s Bay Gold Corporation, she was employed as an Assistant Controller where she had the responsibility for planning, organizing and controlling all of the clerical functions within the organization. Ms. Williamson is currently working towards a professional accounting designation as a Certified General Accountant (CGA).

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Stock Information

Stock Exchange : TSX Venture Exchange Inc.
Trading Symbol : KBG
CUSIP Number : 495 79Q 100
ISIN Number : CA49579Q1000

Common Shares Authorized: Authorized share capital consists of an unlimited number of Class “A” common voting shares and an unlimited number of Class “B” common non-voting shares
Class “A” and Class “B” Common Shares Outstanding: 97,676,914 Class “A” common shares (as at December 31st, 2012) and 0 (Nil) Class “B” common shares (as at December 31st, 2012)
Warrants Outstanding: 10,554,800 (as at December 31st, 2012)
Exercise price range: $0.10
Weighted average exercise price: $0.10
Expiry dates: 2013
Options Outstanding: 8,560,000 (as at December 31st, 2012)
Exercise price range: $0.10 to $0.30
Weighted average exercise price: $0.101
Expiry dates: 2013 to 2016

Corporate Records

Taylor McCaffrey LLP – Barristers & Solicitors
9th Floor, 400 St. Mary Avenue
Winnipeg, Manitoba
R3C 4K5

Corporate Office & Mailing Address

# 145 – 99 Scurfield Boulevard
Winnipeg, Manitoba
R3Y 1Y1

Office Phone : (204) 253-4653
Office Fax : (204) 489-8033
Office eMail : info@kingsbaygold.com

Authorized share capital consists of an unlimited number of Class “A” common voting shares and an unlimited number of Class “B” common non-voting shares

© 2011 King's Bay Gold