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CORPORATE GOVERNANCE

Charter of the Audit Committee

Charter of the Compensation Committee

Charter of the Corporate Governance and Nominating Committee

Charter of the Technical Committee

Code of Business Conduct and Ethics

Indigenous Engagement Policy

Insider Trading and Blackout Policy

Majority Voting Policy

Whistleblower Policy

Articles of Amendment – Apr17-19

Articles of Amendment – Jul19-11

Articles of Continuance – Oct11-06

By-Law No.1

ESTMA Reporting 2019

© Talisker Resources Ltd. 2021