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):

Nicola Spooner
Chair Corporate Governance & Nominating Committee
Suite 5300, Commerce Court West,
190 Bay Street, Toronto ON
M5L 1B9
giyani.whistleblower@gmail.com

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 Ms. Spooner

Committee Composition

(As of April 03, 2023)

Board Audit Committee Compensation Committee Corporate Governance & Nominating Committee Technical, HSE & Sustainability Committee
Stephanie Hart
Jonathan Henry
Danny Keating
Mike Jones
John Petersen
Thuso Dikgaka
Nicola Spooner


Chair  

Member

Constating Documents