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Corporate Information

Incorporated November 27, 2001 Listing TSX Venture Exchange, Tier II Ticker Symbol - TRO.V OTCQB - (TNREF) in the United States) CUSIP Number - 87609B 10 7 Taranis Resources Inc. Corporate Office: 681 Conifer Lane, Estes Park, Colorado, USA Records and Canadian Office: 1710-1177 West Hastings St., Vancouver, B.C., V6E 2L3, Canada IPO Underwriters: Northern Securities Inc. (2002)
Auditors Canada - Davidson and Company, Vancouver, British Columbia
Legal Counsel Canada - Taranis Resources Inc. - Tupper, Jonsson and Yeadon (Vancouver, B.C.)McMillan, LLP - (Vancouver, B.C.)
Directors & Officers John Gardiner - President & CEO, Chairman Glenn Yeadon - Secretary Richard ("Bo") McCloskey - Director Gary McDonald - CFO Thomas Gardiner - Vice President
TRO / TNREF Share Capital StructureWe have never consolidated our shares in over 20 years. Why? - we respect the investment our shareholders have made in our company! "Share Capital" refers to the number of shares outstanding, shares fully diluted, major shareholders, insider ownership, resource value per share and capital investment efficiency. Issued 103,739,487 Outstanding 18,869,126 Fully Diluted 122,608,613
720-209-3049
© Copyright 2026 Taranis Resources Inc. All rights reserved. All registered trademarks herein are the property of Taranis Resources Inc.
Proudly building value through discovery, innovation, and a deep respect for the communities and shareholders who stand with us.
johnjgardiner@earthlink.net
Suite 1710 - 1177 West Hastings StreetVancouver, British Columbia V6E 2L3Canada
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