Corporate Overview

Cabral Gold is a publicly traded company (TSX-V: CBR) (OTC: CBGZF) focused on advancing the flagship, district-scale Cuiú Cuiú gold project located in the Tapajos region of northern Brazil.

The Tapajos region was historically the site of the world’s largest ever gold rush, the largest placer gold province in Brazil, and the third largest in the world.  With the Cuiú Cuiú project estimated to have produced 2M oz placer gold as the largest garimpo in Tapajos, the region itself is estimated to have produced 20 – 30M oz of placer gold.

The Company is pursuing a two-stage development strategy for the Cuiú Cuiú district. Stage 1 is fully funded and currently under construction (December 2025) and will involve the mining and heap leach processing of the near surface gold-in-oxide material.  Cash flow from the initial Stage 1 starter operation will be used to drill off and expand the much larger hard-rock resource, which was last updated in September 2022, and subsequently scope out the larger Stage 2 mining and milling operation.

Cabral Gold benefits from having a 100% interest in the Cuiú Cuiú gold project with an existing resource, enormous upside, near-term production, supportive local communities with ample shared infrastructure, and a management team with extensive experience in Brazil.

Management

Alan Carter

President, Chief Executive Officer & Director

Samantha Shorter

Chief Financial Officer & Corporate Secretary

Ruari Mcknight

President Brazil

Brian Arkell

Vice President Exploration and Technical Services

John Sestan

Vice President Project Development

Luiz Celaro

VP Brazil Operations

Board of Directors

Alan Carter

President, Chief Executive Officer & Director

Jon Gilligan

Chairman, Chair of Technical Committee

Ian Gendall

Director

Larry Lepard

Director, Chair of Audit Committee

Vinicius Domingues

Director

Governance

Good corporate governance is a key component to the success of Cabral Gold.

Cabral Gold is committed to good governance, social responsibility, and environmental stewardship. Cabral Gold’s governance policies are designed to make sure that company responsibility to all stakeholders always at the forefront. The board of directors is responsible for setting our overall strategy, ensuring compliance with policies, and financial oversight. The board largely exercises its independent oversight through meetings and three committees: audit, compensation, nominating and governance.

Each committee is made up of independent directors and has its own mandate.

Corporate Directory

Corporate Office

Suite 1500 – 409 Granville Street, Vancouver, BC Canada, V6C 1T2

Phone: +1 (778) 386-0723

Email: info@cabralgold.com

Brazil Office

Travessa 15 de Agosto, 2924 N. S. do Perpétuo Socorro Itaituba – PA, Brazil, 68180-610

Phone: (93) 99159-5888

Fax: (93) 99195-2852

Auditors

De Visser Gray LLP
401-905 West Pender St. Vancouver, BC Canada, V6C 1L6

Phone: +1 (604) 687-5447

Fax: +1 (604) 687-6737

Transfer Agent

Computershare
510 Burrard St, 3rd Floor, Vancouver, BC Canada, V6C 3B9

Phone: +1 (604) 661-9400

Fax: +1 (604) 661-9549

Corporate Lawyer

Morton Law LLP
1200-750 W. Pender Street, Vancouver, BC Canada, V6C 2T8

Phone: +1 (604) 681-1194

Fax: +1 (604) 681-9652

Email: info@mortonlaw.ca