October 31, 2014 1:43 AM ET

Capital Markets

Company Overview of Helmer Directional Drilling Corp Prior to Reverse Merger with Excelsior Gold Corporation

Company Overview

As of March 14, 2013, Helmer Directional Drilling Corp was acquired by Excelsior Gold Corporation, in a reverse merger transaction. Helmer Directional Drilling Corp. does not have significant operations. It intends to review other business models and opportunities. The company was formerly known as Exclusive Apparel, Inc. and changed its name to Helmer Directional Drilling Corp. in July 2011. Helmer Directional Drilling Corp. was founded in 2006 and is based in Chino, California.

11759 Crystal Avenue

Chino, CA 91710

United States

Founded in 2006

2 Employees

Phone:

909-500-8583

Key Executives for Helmer Directional Drilling Corp Prior to Reverse Merger with Excelsior Gold Corporation

Helmer Directional Drilling Corp Prior to Reverse Merger with Excelsior Gold Corporation does not have any Key Executives recorded.

Helmer Directional Drilling Corp Prior to Reverse Merger with Excelsior Gold Corporation Key Developments

Helmer Directional Drilling Corp. Announces Management Changes

On March 14, 2013, Helmer Directional Drilling Corp. entered into a share exchange agreement by and among the company, Excelsior Gold Corporation and the shareholders of Excelsior, pursuant to which the company purchased all of the outstanding common stock of Excelsior in exchange for 1,000.999 shares of Series M preferred stock, par value $0.001 per share. Upon the closing of the Share Exchange on March 14, 2013, Georgette Wansor submitted a resignation letter pursuant to which she resigned as President, Treasurer, Secretary of the company, effective immediately. On the same day, Board of Directors appointed Douglas McFarland as Chief Executive Officer, W. Glen Zinn as Chief Financial Officer and Chief Operating Officer, and Paul Donaldson as Chief Technical Officer, effective immediately at the closing of the Share Exchange. Prior to the consummation of the Share Exchange, Board of Directors was comprised of one director, Ms. Wansor. Effective at the closing of the Share Exchange, Ms. Wansor resigned from her position as Chairman and appointed Mr. Douglas McFarland to serve as Chairman of Board and W. Glen Zinn and Paul Donaldson to serve as members of the Board effective 10 days following the mailing of Schedule 14(f) to shareholders. Ms. Wansor tendered her resignation as a director to be effective 10 days following the mailing of Schedule 14(f). Mr. McFarland is a registered Geologist, certified Engineering Geologist, and Licensed Hydrologist with the State of Washington. Since 2010, Mr. Zinn has been an independent management and operation consultant for various U.S. natural resource companies. Dr. Donaldson is currently Professor Emeritus of Geophysics at Boise State University where, during a 30 year tenure, he served 9 years as Chairman of the Department of Geosciences and 3 years as Director of the research Center for Geophysical Investigation of the Shallow Subsurface.

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