Corporate Profile

Devonian Metals Inc. is a resource issuer company incorporated in 2003 under the laws of the Province of Alberta, Canada, with Corporate Access Number 2010578553. It is presently a private company and its shares have not been listed for trading on a stock exchange.

The mandate of the Company is to explore and develop metal deposits in western and northwestern Canada, with special emphasis on zinc-lead ore bodies. The principal endeavor of the Company is the further exploration and development of the Wrigley Zinc Property.

The registered office of the Company is at: # 2-5125 62nd Street, Red Deer, Alberta, T4N-6N7. The business office is at: # 100-631 Carnarvon Street, New Westminster, British Columbia, V3M-1E3.