Corporate Governance

    Corporate Policy

    Aug 7, 2019

    Audit Committee Charter

    May 22, 2018

    Whistleblower Policy

    Aug 24, 2017

    Mandate of the Board of Directors

    Aug 24, 2017

    Insider Trading Policy

    Aug 22, 2017

    Code of Business Conduct and Ethics

    Other

    May 27, 2019

    Extractive Sector Transparency Measures Act Report 2018

    May 29, 2017

    Extractive Sector Transparency Measures Act Report 2017

    May 24, 2016

    Extractive Sector Transparency Measures Act Report 2016

    For further information about the Company’s governance practices please go to Superior Gold’s SEDAR filings at www.sedar.com.

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