Corporate Governance

Corporate Policy

Aug 24, 2017

Audit Committee Charter

Aug 24, 2017

Mandate of the Board of Directors

Aug 24, 2017

Code of Business Conduct and Ethics

Aug 24, 2017

Insider Trading Policy

Other

May 29, 2017

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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