SShine Minerals

Corporate

Experienced leadership for the Company’s next phase.

Shine Minerals Corp. is a Canadian junior resource company currently listed on the NEX board of the TSX Venture Exchange.

President, CEO & Director

Ross McElroy

Mr. McElroy is a professional geologist with almost four decades of mining industry experience in operational and corporate roles. His background spans grassroots exploration, development and mining operations.

He co-founded Fission Uranium with Dev Randhawa and led the company through its $1.14 billion acquisition by Paladin Energy in December 2024. Most recently, he was CEO of Apollo Silver.

Executive Chairman

Dev Randhawa

Mr. Randhawa stepped down as President and CEO of Shine and assumed the role of Executive Chairman of Shine Minerals – Silver District AZ Minerals Corp., effective July 27, 2026.

“I am excited to again be working closely with Ross as we advance Shine and build value for our shareholders.”

Company profile

Disciplined capital allocation

The Company is pursuing value-accretive transactions to re-establish itself as an active Tier 2 Mining Issuer in accordance with TSXV Policy 2.6, Section 1.4, with a focus on quality exploration assets and a disciplined approach to capital allocation.