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ABOUT GREEN TECHNOLOGY METALS

CORPORATE GOVERNANCE

Corporate Governance Plan and Board Charter

Continuous Disclosure Policy

Code of Conduct

Audit and Risk Committee Charter

Anti-Bribery and Anti-Corruption Policy

Whistleblower Policy

Trading Policy

Statement of Values

Shareholder Communications Policy

Risk Management Policy

Remuneration and Nomination Committee Charter

Policy on Selection Appointment and Rotation of External Auditors

Performance Evaluation Policy

Diversity Policy

Social Media Policy

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