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