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Kairos Gold Inc.: a Canadian gold exploration company built for Chile

Headquartered in Calgary, listed on the TSX Venture Exchange as KIRO, and focused on one thing: systematic gold exploration in Chile's Coquimbo Region.

What Kairos Gold does

Kairos Gold Inc. is an exploration-stage mineral company. We acquire, explore and advance gold, silver and copper properties in Chile, with the aim of defining mineral resources that can support future development. We do not mine or produce metal today. Our work is mapping, sampling, geophysics, drilling and the technical reporting that turns those results into value for shareholders.

The Company was incorporated in Alberta in 2024 and completed its transition to a public issuer on March 26, 2026, when its common shares began trading on the TSX Venture Exchange under the symbol KIRO. Exploration in Chile is carried out through a wholly owned Chilean subsidiary that holds the mineral concessions.

Strategy

Our strategy has three parts. First, hold ground in belts that already host large deposits: the Central Cretaceous-Palaeocene Copper-Gold Belt at Las Garillas and Carmona, and the Andean Mega Porphyry Copper-Gold-Molybdenum Belt at La Fortuna. Second, follow the geology with back-to-back programs so that each campaign answers the questions the last one raised. Third, report every result through a newswire and SEDAR+ so investors see the same data management sees.

The near-term path is clear: complete Phase Three infill drilling at Oro Brillante to support a first NI 43-101 mineral resource estimate, then begin a funded Phase One exploration and drilling program at Carmona, seven kilometres away in the same structural corridor.

Why Kairos

Kairos is the ancient Greek word for the opportune moment. We chose it because exploration is a business of timing: gold prices at historically strong levels, a jurisdiction with a mature mining code, ground that was mapped for copper and never systematically drilled for gold, and a technical team that has spent close to thirty years in Chile. When those line up, the right move is to drill.

Statements about planned programs, timing, budgets and geological potential are forward-looking and subject to permits, financing, contractor availability and results. See the disclaimer.

Management team and board of directors

Six people, more than 190 combined years in exploration, mining finance and public markets.

Chief Executive Officer and Director

Michelle DeCecco, MBA

Michelle DeCecco leads Kairos Gold's corporate strategy, capital markets activity and project advancement. She has more than twenty years in the resource sector executing corporate strategy, acquisitions, joint ventures and strategic partnerships, and also serves as Chief Operating Officer of Lithium Chile Inc. (TSXV: LITH). She holds an MBA.

Chief Financial Officer and Corporate Secretary

Jana Lillies, CPA, CGA

Jana Lillies has more than 25 years of experience in the mining industry as Chief Financial Officer of several publicly listed companies, including Lithium Chile Inc., PetroFrontier Corp. and Elkwater Resources Ltd. She holds an Applied Bachelor of Business Administration degree and the CPA, CGA designation. She signs the Company's ESTMA report as the attesting officer.

Vice President, Exploration

Terence (Terry) Walker

Terry Walker directs field programs, drilling and technical interpretation across the Chilean portfolio. He is a geologist with more than 40 years of international mining experience and nearly three decades working in Chile, and is well known throughout the Chilean mining sector.

Director

Steven Cochrane

Steven Cochrane is President and Chief Executive Officer of Lithium Chile Inc. He brings four decades in the investment industry and has played a central role in securing more than $500 million in funding for small-cap public companies.

Director

Al Kroontje, B.Sc. (Eng.)

Al Kroontje has been involved in exploration, development and production operations in the mineral and oil and gas sectors for more than 35 years, including mineral exploration for gold, copper, silver and lithium. He is also Chief Executive Officer and a director of San Lorenzo Gold Corp. (TSXV: SLG).

Director

David Orr, B.Sc.

David Orr has more than 30 years of senior leadership experience focused on mineral exploration and resource development. He has held executive roles with public and private companies that support the advancement of Kairos Gold's Chilean gold portfolio. He joined the board in February 2026.

Corporate structure

Kairos Gold Inc. holds its Chilean mineral concessions through a wholly owned Chilean subsidiary. The table below shows the structure as disclosed in public filings; the Company is confirming subsidiary names and percentages for this page.

EntityJurisdictionRoleOwnership
Kairos Gold Inc.Alberta, CanadaParent, TSXV listed issuer (KIRO)Public
Minera Kairos (Chilean subsidiary)ChileHolds the Las Garillas, Carmona and La Fortuna concessions and runs field programs100% (to be confirmed)
Oro Brillante concessionChile, Coquimbo Region104 ha internal claim within Las Garillas, acquired outright January 2025, no royalties or NSR100%

Governance

As a TSX Venture Exchange issuer, Kairos Gold files audited annual financial statements, quarterly interim statements, management's discussion and analysis, material change reports and insider reports on SEDAR+. The Company publishes an annual Extractive Sector Transparency Measures Act (ESTMA) report and an annual assessment under the Fighting Against Forced Labour and Child Labour in Supply Chains Act (Bill S-211). Both are available on the Investors page.

Related-party participation in financings is disclosed in the relevant news release together with the exemptions relied on under Multilateral Instrument 61-101.

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