Fidelity Minerals Corp. announced that current Fidelity Minerals executive director Bahay Ozcakmak has agreed to assume the role of Executive Chair effective immediately. Bahay joined the Fidelity Minerals board on June 14, 2018 as a director, and has been leading the restructure of the company, including the development and implementation of major growth plans, encompassing the recently announced acquisitions. Bahay is a corporate strategy expert with extensive M&A, business development & corporate restructuring experience including CEO and director level roles in the energy and resources sectors. Currently, Bahay is a director of several mining focused companies, including Activated Water Technologies, Consolidated Potash Corporation and Lions Bay Capital Inc., Fidelity Minerals Corp.'s shareholder. As the Company embarks on a number of important growth initiatives, in order to provide the board with strategic support, the Company has established an Advisory Board composed of seasoned mining professionals that have spent the majority of their extensive careers building successful mining operations around the world. The founding members of the Advisory Board consist of Mr. John Byrne, Mr. Leonard (Len) De Melt and Mr. Greg Hall. The Advisory Board will be chaired by Mr. John Byrne. John Byrne has 40 years of experience in the natural resource industry as a financial analyst, investor and mine developer. He is a founder of Lions Bay Capital, Fidelity's shareholder. Len De Melt is widely recognized within the mining industry. He has been involved with 10 properties which became mines, including Hudbay's Constancia mine in Peru (Cu), Homestake's Golden Bear mine (Au), Goldust's Croiner mine (Au), and BHP's Ekati mine (diamonds). Greg Hall has 30 years experience in advancing international exploration, development, and mining ventures, and all aspects of their structuring and finance. Greg is currently President of Water Street Assets and Director of Prophecy Development. Previously a director of Silvercorp Metals, China's primary silver producer and one of the lowest cost silver producers among its industry peers. Other former appointments include: Director at Haywood Securities; VP at Canaccord Genuity; and Senior VP at Leede Jones Gable.