Corporate Governance

As a publicly traded company, Galantas recognizes the importance of good corporate governance and we aim to meet or exceed best governance practices. The Board fulfills its mandate directly and through its committees at regularly scheduled meetings or at meetings held as required. Our obligations, expectations and intentions are captured in our by-laws and in the mandate and policy statements posted in this section. For further information about the Company’s governance practices, see Galantas’ SEDAR filings at www.SEDAR.com.

Mandates

Board of Directors
Audit Committee
Compensation Committee
Corporate Governance and Nominating Committee
Technical Committee
Non-Executive Chair

Policies

Code of Ethics
Whistle-Blower and Complaints Policy
Disclosure Policy
Insider Trading Policy

Corporate Documents

Certificate of Continuance – April 2005
Certificate of Amendment – April 2020
Certificate of Amendment – December 2012
Certificate of Amendment – February 2014

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