CORPORATE GOVERANCE

Sovereign Metals is committed to implementing the highest standards of corporate governance.
Click on the links below to read our governing policies and charters.

The Board has not established an Audit Committee or Remuneration and Nomination Committee at this time. Until such time as the Board determines that it is appropriate to establish these committees, the function of these committees as set out in the respective Charters is performed by the Board as a whole.

CORPORATE GOVERNANCE STATEMENT

BOARD CHARTER

AUDIT COMMITTEE CHARTER

REMUNERATION AND NOMINATION COMMITTEE CHARTER

CODE OF CONDUCT

SECURITIES TRADING POLICY

CONTINUOUS DISCLOSURE POLICY

RISK MANAGEMENT POLICY

ANTI-BRIBERY & CORRUPTION POLICY

WHISTLEBLOWER POLICY

SOCIAL MEDIA POLICY