Company Overview

Omineca Mining and Metals Ltd. is a Canada-based exploration-stage mining company operating primarily in the precious metals and natural resource development sectors. The company’s core focus is the acquisition, exploration, and advancement of mineral properties, with an emphasis on gold. Omineca does not operate producing mines and does not generate material operating revenue, with value primarily driven by mineral asset development and associated investments.

The company is best known for its interest in the Wingdam Gold Project in British Columbia, which has historically been positioned as its flagship mineral asset. Omineca has also pursued a diversified resource strategy that, at various points, included investments in hydroelectric power generation through subsidiaries. The company was incorporated in 1986 and has evolved from a junior exploration company into a resource holding company with both mining and energy-related assets, although mining exploration remains its primary strategic focus.

Business Operations

Omineca’s operations are centered on mineral exploration and development, with activities focused on property evaluation, drilling programs, and technical studies rather than production. The company’s primary business segment is mineral exploration, with expenditures directed toward advancing gold-focused assets and maintaining mineral tenures. Operations are managed internally and supported by external geological and engineering consultants.

In addition to mining assets, Omineca has historically controlled Omineca Power Corp., a subsidiary associated with small-scale hydroelectric power projects in British Columbia. Public disclosures indicate that these energy assets have been non-core and subject to restructuring or strategic review over time. Data regarding current operational status and revenue contribution from power assets is inconclusive based on available public sources.

Strategic Position & Investments

Omineca’s strategy emphasizes long-term asset value creation through exploration success, optionality on rising gold prices, and selective asset monetization. The company has historically pursued a hybrid model combining mineral exploration with infrastructure-related resource investments, though mining remains the dominant strategic priority.

The Wingdam Gold Project represents the company’s most significant investment, with prior technical work and bulk sampling initiatives informing its development potential. Omineca has also held equity interests and royalty positions in other resource companies at various times. Details regarding active joint ventures, current royalties, or material acquisitions beyond its core assets are limited, and data is inconclusive based on available public sources.

Geographic Footprint

Omineca’s operational footprint is concentrated in Canada, with all material assets and activities located in British Columbia. The company is headquartered in Vancouver, British Columbia, which serves as its administrative and corporate center.

There is no verified evidence of active operations or investments outside North America. International exposure, if any, has not been identified as material in public disclosures, and Omineca’s strategic focus remains domestic.

Leadership & Governance

Omineca is led by an executive team with experience in junior mining, capital markets, and resource development. Governance follows standard public company practices applicable to TSX Venture Exchange issuers, with oversight provided by a board of directors.

Verified executive leadership includes:

• Matt Dupre – President & Chief Executive Officer

Public sources reference additional directors and officers; however, consistent verification of titles and current roles for multiple executives is inconclusive based on available public disclosures. The leadership’s stated strategic vision emphasizes disciplined capital allocation, asset optimization, and advancing core resource properties while maintaining corporate flexibility.