Fuerte Metals Corporation | Corporate Governance

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TSX-V: FMT

Charters and Mandates

Mandate of the Board of Directors

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Audit and Corporate Risk Committee Charter

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Compensation Committee Charter

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Governance and Nominating Committee Charter

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Key Position Descriptions

Position Description – Board Chair

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Position Description – Chief Executive Officer

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Position Description – Audit and Corporate Risk Committee Chair

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Position Description – Compensation Committee Chair

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Position Description – Governance and Nominating Committee Chair

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Policies and Guidelines

Code of Conduct and Ethics

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Corporate Disclosure Policy

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Corporate Governance Policy

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Foreign Corrupt Practices Policy

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Insider Trading and Blackout Policy

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Whistleblower Policy

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Sustainability Policy

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Health and Safety Policy

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Diversity Policy

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Majority Voting Policy

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