Corporate Governance

Armor Minerals Inc. is committed to the highest standards of corporate governance practices.

The Company and its Board of Directors recognize the importance of corporate governance to the effective management of the Company and to the protection of its employees, shareholders and other stakeholders.

The Company's corporate governance practices are in compliance with applicable Canadian and Peruvian requirements.

The Company continues to monitor developments in Canada and internationally with a view to further revise its governance policies and practices, as appropriate.

.