| Exchange Listing: | Calibre Mining Corp. - TSX Exchange | |
| Trading Symbol: | CXB | |
| Corporate Office: | Suite 1560 - 200 Burrard Street Vancouver, BC Canada V6C 3L6 |
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| Contact: | Tel: (604) 681-9944 Fax: (604) 681-9955 |
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| Solicitor: | Cassels Brock & Blackwell LLP | |
| Transfer Agent: | Computershare Ltd. | |
| Management: | ||
| Darren Hall | CEO, Director | |
| David Splett | Senior VP and Chief Financial Officer | |
| Ryan King | Senior VP Corporate Development and Investor Relations | |
| Petri Salopera | VP Sustainability | |
| Kristian Dagsaan | Corporate Secretary | |
| Tom Gallo | Senior VP Growth | |
| Jason Gregg | VP Human Capital | |
| Kevin Riley | VP Nevada Operations | |
| David Hendriks | VP Nicaraguan Operations | |
| Directors: | Douglas Forster | Lead Director, *Audit |
| Blayne Johnson | Chairman, *Compensation | |
| Douglas Hurst | Director, *Audit, Governance | |
| Raymond Threlkeld | Director, *Compensation, Governance, SHEST | |
| Edward Farrauto | Director, *Audit, Compensation | |
| Audra Walsh | Director, *Governance, SHEST | |
| Randall Chatwin | Director | |
| Mike Vint | Director, *SHEST | |
| Advisors: | Featherstone Capital Inc. | |
| Strategic Advisory Board: | John Reynolds, PC | |
| Leslie Coe | ||
| Steve Jensen | ||
*Sub-Committee