# Menachem (Mendel) Rogatsky

Executive Director

## Career chronology

- **Previously identified as of 2026-10-09; exact commencement date not established by reviewed webpage.: Resolution Minerals** — Executive Director. [Form 20-F registration statement, Amendment No. 2](<https://www.otcmarkets.com/filing/html?guid=2b1XkKwBhMRBB3h&id=19698052>) (Item 6, pp. 51–53; role and appointment date)

- **Approximately 25 years; date range not disclosed: Real estate development and construction** — Business/development experience. [Form 20-F registration statement, Amendment No. 2](<https://www.otcmarkets.com/filing/html?guid=2b1XkKwBhMRBB3h&id=19698052>) (Professional background)

## Contributions and company outcomes

### FY2026 Horse Heaven acquisition, discovery and financing milestones [rogatsky_fy26_company_delivery]

FY2026 · documented · medium materiality

Resolution Minerals’ FY2026 annual report describes acquisition of 100% of Horse Heaven, Phase 1 and Phase 2 drilling, significant gold discoveries at Golden Gate North and South, and institutional placements announced at A$25.1m in September 2025 and A$20m in April 2026; its October quarterly says A$10.8m of the April placement remained in a second tranche. It also records acquisition of the Johnson Creek processing site and tungsten stockpiles. These are company-reported exploration, financing and asset milestones; individual technical or financing contributions by Menachem Rogatsky are not separately quantified in the report.

**Attribution:** Role overlaps event; causation unproven. The report documents company activity during the executives’ company roles but does not tie the milestones to this individual’s actions.

**Relevance:** Relevant to the track record of a development-stage company; exploration results and prospective processing remain unproven commercial outcomes.

[Resolution Minerals Australian Annual Report 2026](<https://www.sec.gov/Archives/edgar/data/2102907/000121390026104896/ea030681401ex99-1.htm>) (Review of Operations, pp.2–8: acquisition of Horse Heaven, Golden Gate North and South discoveries, institutional placements, Johnson Creek acquisition and project advances); [September 2026 quarterly activities and cashflow](<https://asx.api.markitdigital.com/asx-research/1.0/file/2924-03155358-2A1707049>) (PDF pp.14–15, note 8.8.2)

## Governance and interests

### SEC filing discloses non-independent audit committee membership [rogatsky_audit_committee_nonindependence]

As of June 30, 2026 · documented · medium materiality

Resolution’s 2026 SEC filing states Rogatsky is not independent under applicable SEC/Nasdaq rules but serves on the audit committee under the two-year transition exception. The company says he may serve no longer than two years and that the appointment is in shareholder/company interests. This is a disclosed governance/independence issue, not an allegation of misconduct.

**Attribution:** Role overlaps event; causation unproven. He is a committee member; the issuer explicitly discloses non-independence and the limited exception.

**Relevance:** Relevant to financial-reporting oversight independence and the company’s Nasdaq governance transition.

[Form 20-F registration statement, Amendment No. 2](<https://www.otcmarkets.com/filing/html?guid=2b1XkKwBhMRBB3h&id=19698052>) (Item 6, audit committee and Nasdaq Rule disclosure)

## Suitability for the current role

### Current role and disclosed experience: Menachem Rogatsky [rogatsky_current_role_fit]

Current role as of cutoff · analyst inference · low materiality

Resolution Minerals identifies Menachem Rogatsky as Executive Director. The reviewed issuer page does not independently validate qualifications or establish results personally attributable to this executive. Role fit is therefore limited to the function stated in the title; broader suitability remains uncertain.

**Attribution:** Responsibility not applicable. This is a limited analyst assessment from the issuer-reported current role; no personal outcome is inferred.

**Relevance:** Role match is relevant to present oversight, but the source set is too thin to assess delivery or effectiveness.

[Resolution Minerals leadership and management](<https://resolutionminerals.com/about-resolution-minerals/>) (Issuer current board, management or corporate directory entry)

## Evidence gaps

- Full role chronology, earlier employers and dates were not independently established in this limited pass.

- Credentials and memberships were not independently verified.

- The searches documented here are open-web screening only, not exhaustive criminal, sanctions, litigation, safety or credential checks.

- This is limited open-web screening, not an exhaustive review of courts, regulators, credentials, or every former employer.

- Historical 9 October search-log entries were not independently reconstructed; current topic coverage is limited to the actual grouped search and sources recorded here.
