Denarius Metals - Company - Governance

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Anti-Bribery and Anti-Corruption Policy

Anti-Bribery and Anti-Corruption Policy (Spanish)

Audit Committee Charter

Code of Business Conduct and Ethics

Code of Business Conduct and Ethics (Spanish)

Corporate Governance Policy

Diversity Policy

Insider Trading Policy

Insider Trading Policy (Spanish)

Mandate of the Board of Directors

Mandate of the Executive Chairman of the Board of Directors

Public Disclosure Policy

Sustainability Policy

Whistleblower Policy

Whistleblower Policy (Spanish)

Whistleblower Hotline

Report through the Corporation’s confidential and anonymous whistleblower hotline: https://www.integritycounts.ca/org/denariusmetalscorp

The Whistleblower Hotline is hosted on a separate website by an independent service provider and provides a process whereby complaints can be filed anonymously.