Gold Price $4540.32

TSX-V: AUMB

Last: 0.86

OTCQX: AUMBF

Last: 0.63

FRA: 2KY

Last: 0.57

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