Corporate Governance

Brio Gold is committed to following the corporate governance best practices.  We strive to always conduct business in accordance with the letter and spirit of the law and the high standards of ethical business conduct reflected in our internal policies.  The Board of Directors of Brio Gold Inc is responsible for the supervision of the management of the business and affairs of the Company. The Board of Directors Mandate, Committee Charters and the Code of Business Conduct and Ethics, as well as other Corporate Governance documents are available below:

Brio Gold’s Advance Notice Policy is included in its By-Laws. The Company’s Articles of Incorporation, Articles of Amendments and By-Laws are available below:

Readers requiring further information about the Company’s governance practices should go to Brio Gold’s SEDAR filings at www.sedar.com.