Giyani Metals Corp is committed to ethical practices and high standards of corporate governance. The following corporate governance principals and ethical guidelines, policies and charters describe Giyani’s commitment to promote clear, comprehensive disclosure and open communication with all of our stakeholders.
Our shareholders can communicate comments and feedback directly to the Board of Directors in writing to the following independent director(s):
Nigel Robinson
Chair Corporate Governance & Nominating Committee
c/o Stikeman Elliott
Park Place, 666 Burrard Street,
Suite 1700, Vancouver BC
V6C 2X8
All correspondence, with the exception of solicitations for the purchase or sale of products and services and other similar types of correspondence, will be forwarded to Mr. Robinson
Board Mandate
Policies
Constating Documents
Committee Composition (as September 30, 2025)
| Board | Audit Committee | Compensation Committee | Corporate Governance & Nominating Committee | Technical, HSE | |
|---|---|---|---|---|---|
| Nigel Robinson | Chair | Chair | Chair | ||
| Stephanie Hart | Member | Chair | Member | Member | |
| Martin Botha | Member | Member | Member | ||
| Thuso Dikgaka | Member | Member | Member | Member | Chair |