Director, Corporate Legal Clerk

Position

Director, Corporate Legal Clerk

– Discovery Silver Corp. has an exciting opportunity for a

Director, Corporate Legal Clerk . A growing North America precious metals company, Discovery is committed to combining high-quality gold producing assets in Canada with the world’s largest silver development-stage projects in Mexico. Discovery has an experienced team dedicated to being a highly profitable producer of gold and silver that generates superior returns, delivers substantial socio-economic benefits and meets high environmental standards. The Position

The

Director, Corporate Legal Clerk

coordinates all Board of Director and committee meetings, manages the governance function of the organization, ensures compliance with corporate, regulatory and environmental standards, and is responsible for securities compliance by preparing and filing documents on platforms such as SEDAR+, EDGAR, TMX LINK and SEDI. This role coordinates with internal and external stakeholders and provides key administrative support for capital markets and corporate transactions. Key Responsibilities

Coordinate all Board and Committee meetings, including scheduling, agenda preparation, minute-taking, follow-up actions, and posting of materials in Diligent. Assist with the preparation and execution of Annual General Meetings and other shareholder events, including drafting and filing management information circulars and proxy materials, ensuring compliance with securities regulations for Canadian and US entities where applicable. Support the development and implementation of governance policies, charters, and codes of conduct and annual review of governance materials required for Board and Committee consideration. Facilitate communication between the Board, executive leadership, shareholders, and regulatory authorities. Assist in preparing and coordinating filings for continuous disclosure documents and ensure compliance with statutory requirements and securities regulators in Canada. Assist in preparing consent resolutions, meeting minutes, and management of the Company’s minute books; ensure proper filing and maintenance of corporate documents for incorporations, amendments, dissolutions, amalgamations and reorganizations. Manage insider trading reporting and compliance, maintaining accurate records and ensuring timely reporting on SEDI and updates on Shareworks as required. Governance

Conduct research on mining-specific legislation, environmental law, and corporate governance standards; contribute to policy development aligned with industry best practices. Track and report governance risks related to mining operations, including community relations and Indigenous partnerships. Assist in preparing disclosures and reports for regulatory bodies such as securities commissions, mining ministries, and environmental agencies. Support ESG (Environmental, Social, and Governance) reporting and initiatives, including sustainability disclosures and stakeholder engagement. Support the development and adherence to governance policies and codes of conduct. Legal

Provide document management support by maintaining a record of all legal files and filings. Review and draft various corporate documents. Provide assistance with corporate transactions, including acquisitions, divestitures, amalgamations, financing matters, and compliance filings. Maintain legal databases and ensure proper document management and confidentiality. Support litigation and regulatory investigations, including document production and case tracking. Liaise with external counsel and regulatory bodies on all legal matters, where applicable. Skills And Qualifications

Bachelor’s degree in law, Business Administration, or related field. 5–10 years of experience in corporate legal or governance roles, preferably in the mining or natural resources sector. Strong understanding of corporate law including securities law in Canada and the United States, governance frameworks, and mining regulations. Excellent organizational, communication, and writing skills. High attention to detail and ability to manage confidential information. Proficiency in Microsoft Office Suite and legal/governance management software. Workplace Conditions

Corporate head office located in Toronto, Ontario with potential travel. Ability to work occasional evenings and weekends to attend to work issues. We thank all candidates in advance. Please note that only those candidates selected for an interview will be contacted. Discovery Silver welcomes applications from all qualified individuals, including women, persons with disabilities, visible minorities (racialized), Indigenous persons, and persons of any gender identity and sexual orientation. Discovery is committed to a positive, supportive, and inclusive environment. Seniority level

Mid-Senior level Employment type

Full-time Job function

Legal Industries

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