Corporate Governance

Corporate

Artemis Gold Inc. is committed to conducting its business in accordance with all applicable laws and regulations and strives to maintain a high level of corporate governance.

Board Documents

  Board of Directors Mandate

  Audit Committee Charter

  Nominating & Corporate Governance Committee Charter

  Compensation Committee Charter

  Lead Director Terms of Reference

  Chairman of Board and Chairman of Board Committees Terms of Reference

  Health, Safety, Environment & Social Performance Committee Charter

Corporate Policies

  Code of Conduct Policy

  Share Ownership Policy

  Whistle Blower Policy

  Insider Trading Policy

  Foreign Corrupt Practice Policy

  Advance Notice Policy

  Corporate Disclosure Policy

  Board Diversity Policy

For further information about the Company’s governance practices, view Artemis’ SEDAR filings at www.SEDAR.com.