Company: LINMF
Filing Date: 2025-08-01
Form Type: 20-F
Source: 0001176256-25-000065
Chunk: 51

Company: Linear Minerals Corp
Filing Date: 2025-08-01
Form: 20-F
Item: Item 6
Chunk 51
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 oversaw over $30 million in exploration activities over the previous three years with highlights  
      including expansion of the Golden Saddle and Arc deposits and five new discoveries across the White Gold district: including the high-grade 
       Vertigo discovery on the JP Ross property. Mr. Gibson holds a Bachelor of Science Degree and a Master of Science Degree from Indiana State 
                     University and is a member of the Association of Professional Engineers and Geoscientists of British Columbia.               
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Executive officers are appointed by the board of directors to serve until terminated by the board of directors or until their successors are appointed. Certain of the directors serve as directors of other reporting companies and if a conflict of interest arises at a meeting of the board of directors, any director in a conflict will declare his interest and abstain from voting on such matter. All directors have a term of office expiring at the next AGM.

Family Relationships

There are no family relationships among any of the persons named above.

41

Arrangements

There are no arrangements or understandings regarding the selection of any of the persons named above.

B.   Compensation
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Compensation of Executive Officers

“Named Executive Officer” (“NEO”) means each of the following individuals:

(a)   A Chief Executive Officer (“CEO”) or one who acted in a capacity similar to a CEO, for any
                           part of the financial year ended March 31, 2025;                     
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(b)   A Chief Financial Officer (“CFO”) or one who acted in a capacity similar to a CFO, for any
                           part of the financial year ended March 31, 2025;                     
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(c)                  Each of the three most highly compensated executive officers, or the three most highly compensated individuals              
      acting in a similar capacity, other than the CEO and CFO, at the end of the most recently completed financial year whose total compensation
                                           was, individually, more than $150,000 for that financial year; and                                    
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(d)          Each individual who would be a NEO under paragraph (c) but for the fact that the individual was neither       
      an executive officer of the Company, nor acting in a similar capacity, as at the financial year ended March 31, 2025.
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The Company had two NEOs during the year. The following disclosure sets out the compensation that the Board intended to pay, make payable, award, grant, give or otherwise provide to each NEO and director for the financial year