NexMetals Mining Corp.

Corporate Governance

Charter Of The Audit And Risk Management Committee

NEXM Charter of the Audit and Risk Management Committee

Audit And Risk Management Committee Members

Mr. Jason LeBlanc (Chair), Mr. Paul Martin, and Mr. André van Niekerk

Corporate Policies

NASDAQ Statement of Corporate Governance Differences
NEXM Code of Business Conduct and Ethics
NEXM Timely Disclosure, Confidentiality and Insider Trading Policy
NEXM Charter of the Board of Directors
NEXM Governance and Nominating Committee Charter
NEXM Whistle Blowing Policy
NEXM Charter of the Compensation Committee
NEXM Compensation Recovery Policy
NEXM Sustainability Committee Charter
NEXM Sustainability Policy
NEXM Employee Relations Policy
NEXM Environmental, Health and Safety Policy

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