Refined Energy Corp. (CSE: RUU) (OTC: RRUUF) (FSE: CWA0) has announced the appointment of Leo Power to its board of directors, effective November 13, 2026. Power brings experience in resource sector governance and government relations, with longstanding ties to Newfoundland and Labrador — the province where the company's Golden Goose gold-antimony project is located. The appointment was accompanied by equity incentive grants to directors, officers and consultants, underscoring the company's efforts to strengthen its leadership structure as it advances exploration activities.

Key Points

  • Refined Energy Corp. (CSE: RUU) is a Canadian mineral exploration company focused on strategic mineral projects in North America.
  • Leo Power was appointed to the board of directors effective November 13, 2026, bringing resource sector and governance experience.
  • The company granted 2,200,000 stock options at $0.20 per share expiring November 13, 2028, and 2,200,000 restricted share rights, subject to a hold period until March 14, 2027.
  • Investors may be watching how Power's Newfoundland and Labrador connections support advancement of the Golden Goose project.

Leo Power's Background and Regional Ties to Newfoundland and Labrador

Power currently serves as a director of Q2 Metals Corp., Integral Metals Corp., and the St. John's International Airport Authority, and is a member of the Atlantic Canada Ambassadors Council for the Fraser Institute. Earlier in his career, he advised a senior federal Cabinet Minister and a former Premier of Newfoundland and Labrador. He co-founded the Newfoundland and Labrador chapter of the Institute of Corporate Directors and holds an MBA through the joint Kellogg–Schulich program and a master's degree in Oil and Gas Studies from Memorial University.

CEO Mark Fields on Power's Strategic Value for the Golden Goose Project

Chief Executive Officer Mark Fields stated in the release: "His resource sector experience, governance background and connections in Newfoundland and Labrador will bring a valuable perspective as we advance Golden Goose and evaluate opportunities to strengthen our presence in the region." The Golden Goose gold-antimony project in Newfoundland and Labrador remains the company's primary focus, and the release indicates the board views Power's regional relationships as directly relevant to its exploration and growth strategy in that province.

Equity Incentive Grants to Directors, Officers and Consultants

Alongside the board appointment, Refined Energy disclosed the grant of an aggregate of 2,200,000 stock options and 2,200,000 restricted share rights to certain directors, officers and consultants, effective November 13, 2026. Each option entitles the holder to acquire one common share at an exercise price of $0.20, expiring November 13, 2028. All options, restricted share rights, and any common shares issued from their exercise or settlement before March 14, 2027, are subject to a hold period expiring on that date, in accordance with Canadian Securities Exchange policies.