Company: AXREF
Filing Date: 2025-07-28
Form Type: 20-F
Source: 0001654954-25-008549
Chunk: 48

Company: AMARC RESOURCES LTD
Filing Date: 2025-07-28
Form: 20-F
Item: Item 6
Chunk 48
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 Northcliff Resources Ltd.           Director                     May 2012           May 2023       
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Diane S. Nicolson, PhD - President, Chief Executive Officer and Director

Dr. Diane S. Nicolson has a B. Sc. degree in Geology from the University of London, a PhD in Economic Geology from the University of Wales and more than 20 years international experience in the global exploration and mining industry. She has worked for both major and junior mining companies, including Rio Tinto, Minera Antamina, Noranda and Cambior. Prior to joining HDSI, she was primarily involved with business development and new project assessment and acquisitions, with a particular focus on Latin America where she was based for 13 years.

Dr. Nicolson joined HDSI in 2007 as a member of the global business development team and is currently as President and CEO of Amarc Resources Ltd., being responsible for management, strategic planning and corporate and project operations.

Dr. Nicolson is, or was within the past five years, an officer of the following public companies:

  Company                     Positions Held               From               To       
  Amarc Resources Ltd.        Chief Executive Officer      February 2019      Present  
                              President                    November 2014      Present  
                              Director                     June 2017          Present  
  Mirasol Resources Ltd.      Director                     March 2019         Present  
  Cordoba Minerals Corp.      Director                     August 2022        Present  
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Thomas R. Wilson - Chief Financial Officer

Thomas R. Wilson is a Chartered Public Accountant (CPA-CA) with over 43 years of senior financial experience in areas of financial planning and management including corporate governance and securities compliance for both public and private companies. Within the junior mining sector, he has been the CFO for numerous private and public companies. Mr. Wilson is a graduate of PwC Canada.

Mr. Wilson is, or was within the past five years, an officer of the following public companies:

  Company                      Positions Held               From               To              
  Badlands Resources Inc.      Chief Financial Officer      January 2022       September 2023  
  Quadro Resources Ltd.        Chief Financial Officer      January 2006       Present         
                               Director                     June 2023          Present         
  Vatic Ventures Corp.         Chief