CoEX Metals - Corporate Governance

Co Weekly Close: $51,955 US/mt

CHARTERS

Audit Committee Charter

Compensation Committee Charter

Corporate Governance & Nominating Committee Charter

Mandate Of The Board Of Directors

Safety, Environmental and Social Sustainability Committee Charter

POLICIES

Audit Committee Whistleblower Procedures

Code Of Corporate Ethics And Behaviour

Disclosure Policy

Diversity Policy

Harassment Policy

Health And Safety Policy

Majority Voting Policy

Policy On Trading By Insiders

Statement Of Responsibilities

ARTICLES and BY-LAWS

Articles of Incorporation