Corporate Governance

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

The Company and its Board of Directors recognizing the importance of corporate governance to the effective management of the Company and to the protection of its employees, shareholders, and other stakeholders, have developed a Code of Business Conduct and Ethics and a Whistleblower Policy and Procedures to guide the Company on meeting its ethical and social responsibilities.

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

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