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TSX-V: AUMB

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Corporate Governance

Committee Charters

Audit Committee Charter Board Mandate Compensation Committee Charter Nomination and Corporate Governance Committee Charter Health, Safety, Environmental & Technical Charter

Policies

Anti Harassment Policy Clawback Policy Code of Business Conduct and Ethics Policy Corporate Disclosure Policy Diversity Inclusion Policy Foreign Corrupt Practices Policy Insider Trading Policy Long-Term Incentive Plan Whistleblower Policy