Essential Power…Infinite Possibilities

Corporate Governance

Incorporated on June 13, 1988 under the Company Act of British Columbia, eCobalt Solutions Inc. (the "Company" or "eCobalt") is a TSX-listed, advanced stage mining company. eCobalt is dedicated to the principles of environmentally sound mining practices, and believes that environmental stewardship and mining can co-exist. The Company trades on the Toronto Stock Exchange under the symbol ECS, the OTCQX under the symbol ECSIF and the Frankfurt Stock Exchange under the symbol ECO.