FORWARD LOOKING STATEMENTS:

This website may contain certain forward-looking statements related to, among other things, expected future events, future spending levels and the future financial and operating results of the Company. Forward-looking statements are encouraged to enhance communication but are subject to inherent risks and uncertainties including, but not limited to, market and general economic conditions, changes arising as drilling results unfold, changes in regulatory environments affecting the Company and the availability and terms of subsequent financings. Consequently, actual results and events may differ materially from those included in, contemplated or implied by such forward-looking statements for a wide variety of reasons.







Board of Directors
Eagle Peak Resources Inc.

Lloyd Tattersall

President, CEO, Senior Founder & Director



Merna Tattersall

Executive Vice President of Corporate Administration, Director



David J. Pow

Senior Manager of Property Development/Exploration Programs and Director



Egil Livgard

Director



Douglas R.G. Watt

Senior Metallurgist and Director



Court Fraser

Director



Al Kamdar

Chief Financial Officer








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