Governance

Good governance is a cornerstone principle for the Arizona Sonoran Copper Company ESG framework. Our commitment to this builds trust and reliance within the organization and with all of our stakeholders.

The Company policies and charters are detailed below.

Charters and Corporate Documents:

CEO Position Description
Board of Directors Charter

Committees:

Audit Committee Charter
Governance and Nominating Committee Charter
Compensation Committee Charter
Technical and Sustainability Committee Charter

Stakeholders and stockholders or other interested parties may communicate directly with one or more members of the Board by writing to the director or directors at the following address:

Bennett Jones LLP
Attn: Arizona Sonoran Copper Company Inc
One First Canadian Place
3400 – 100 King Street West
Toronto, ON M5X 1A4

The Company will forward the communication to the Chairman or the appropriate director or directors for response.

Whistleblower Complaint