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March 26, 2015 3:47 PM ET

Metals and Mining

Company Overview of Yankee Hat Minerals, Ltd.

Company Overview

Yankee Hat Minerals Ltd. engages in the acquisition, exploration, and development of precious metals properties primarily in British Columbia and the Yukon, Canada. The company primarily explores for tungsten, rare earth element, gold, and copper. It holds interests in the Fran property located in the Omineca Mining Division, British Columbia; the Lancer property located in the Watson Lake region of the Yukon Territory; and the Union property located in the Greenwood Mining Division, British Columbia. The company was formerly known as Yankee Hat Industries Corp. and changed its name to Yankee Hat Minerals Ltd. in February 2005. Yankee Hat Minerals Ltd. is headquartered in Vancouver, Canada.

999 Canada Place

Suite 601

Vancouver, BC V6C 3E1

Canada

Phone:

604-697-5790

Fax:

604-697-0790

Key Executives for Yankee Hat Minerals, Ltd.

Chief Executive Officer, President, Director and Member of Audit Committee
Age: 52
Chief Financial Officer
Age: 45
Corporate Secretary and Legal Counsel
Age: 43
Consultant
Age: 71
Compensation as of Fiscal Year 2014.

Yankee Hat Minerals, Ltd. Key Developments

Yankee Hat Minerals, Ltd.’s Securities To Be Delisted From NEX

Effective at the close of business on March 18, 2015, and in accordance with NEX Policy, section 15, Yankee Hat Minerals, Ltd.’s securities will be delisted from NEX, for failure to pay its quarterly NEX Listing Maintenance Fee. Prior to delisting, the securities were subject to a suspension from trading.

Yankee Hat Minerals Announces Listing Transfer From TSX-V To NEX

In accordance with TSX Venture Policy 2.5, Yankee Hat Minerals Ltd. has not maintained the requirements for a TSX Venture (TSX-V) Tier 2 company. Therefore, effective August 16, 2013, the Company's listing will transfer to NEX, the Company's Tier classification will change from Tier 2 to NEX, and the Filing and Service Office will change from Vancouver to NEX. As of August 16, 2013, the Company is subject to restrictions on share issuances and certain types of payments as set out in the NEX policies. The trading symbol for the Company will change from KHT to KHT.H. There is no change in the Company's name, no change in its CUSIP number and no consolidation of capital. The symbol extension differentiates NEX symbols from Tier 1 or Tier 2 symbols within the TSX Venture market. Further to the TSX Venture Exchange Bulletin dated December 6, 2012, trading in the Company's securities will remain suspended. Members are prohibited from trading in the securities of the Company during the period of the suspension or until further notice.

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