Golden Shield Resources | Corporate Governance

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| OTCQB: GSRFF $

| FRA: 4LE0

Corporate

Corporate Governance

Board Mandate

Audit & Risk Committee Charter

Compensation Committee Charter

Nominating & Corporate Governance Committee Charter

Anti-Bribery and Anti-Corruption Policy

Code of Business Conduct and Ethics

Disclosure & Insider Trading Policy

Environmental HS Human Rights Policy

Whistleblower Policy

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