Governance Framework
Earthwise Minerals maintains governance practices appropriate to a publicly listed exploration company. The Company is committed to transparency, ethical conduct, and responsible oversight in all aspects of its operations.
Board Oversight
The Board of Directors provides oversight of corporate strategy, financial reporting, risk management, and regulatory compliance. The Board supports management while ensuring accountability and alignment with shareholder interests.
Role of Management
Management is responsible for the execution of corporate strategy and day-to-day operations, including exploration activities, financial reporting, and regulatory compliance.
Governance Policies
Earthwise identifies and advances exploration-stage projects that exhibit:
- Code of Ethics and Business Conduct
- Disclosure and Communication Practices
- Risk Management Practices
- Sustainable Development Policy
Disclosure & Transparency
The Company is committed to timely, accurate, and transparent disclosure in accordance with applicable securities laws and industry standards. Technical and financial information is prepared in accordance with regulatory requirements and reviewed where applicable by Qualified Persons.
Earthwise Minerals believes that sound governance supports responsible exploration and long-term value creation.
Governance Policies (Files)
Code of Ethics and Business Conduct
- 2026
Whistleblower Policy
- 2026