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TinOne Resources Inc.
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CORPORATE GOVERNANCE

Management & Board
Corporate Directory
Corporate Governance

Anti-Bribery and Anti-Corruption Policy

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Audit and Risk Committee Charter
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Board Mandate
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Code Of Business Conduct And Ethics
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Corporate Governance & Nominating Committee Charter
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Compensation Committee Charter
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Disclosure And Insider Trading Policy
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Whistleblower Policy
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1090 West Georgia Street, Suite 700

Vancouver, BC V6E 3V7 Canada

+1 (604) 364-2215

info@tinone.ca

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