Corporate Governance

For TSX Venture Exchange, the term “Corporate Governance” designates the guidelines under which the internal affairs and activities of the Corporation are managed. Management has the responsibility of managing and supervising the activities and internal affairs on behalf of the company owners, the shareholders. All issuers have to adopt norms and guidelines for corporate governance which are appropriate for their needs, and meet the requirements of the TSX Venture Exchange.

Metanor Resources Inc. has adopted a set of corporate governance principles and policies pertaining to insider transactions and preferred information. A Corporate Governance Committee has been formed, consisting of the following members: Tris Coffin, Christina Ouellette and Ronald Perry.