Corporate

Governance & Ethics

The management of Orea Mining Corp. is dedicated to maintaining the highest standards of business conduct and ethics, as well as full compliance with all applicable government laws, rules and regulations, practices and procedures. To ensure compliance with applicable standards, Orea Mining Corp. has adopted the following policies and procedures:

Code Of Conduct

Whistleblower Policy

Confidentiality and Insider Trading Policy

Majority Voting Policy

Position Description for Lead Director

Directors Resolutions - Advance Notice Policy

Audit Committee Charter

Responsible Mining Charter

Articles Amended

Certificate of Incorporation

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