Filo Mining Corp. | Board of Directors Mandates and Policies

Board of Directors Mandates and Policies

Board of Directors Mandates and Policies

Mandate for the Board of Directors
Majority Voting Policy
Advance Notice of Nominations of Directors
Diversity Policy

Board Committees

Audit Committee

Audit Committee Charter

Corporate Governance and Nominating Committee

Corporate Governance and Nominating Committee Mandate

Compensation Committee

Compensation Committee Mandate

Mandate of the Chair

Mandate of the Chair

Position Description for Lead Director

Position Description for Lead Director

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