Hero Corporate

Corporate

Corporate Governance

Effective corporate governance is a foundational priority for the Board of Directors at Sitka Gold Corp. The Board is dedicated to upholding the principles set forth in National Instrument 58-101 – Disclosure of Corporate Governance Practices, viewing these as the minimum standard necessary for the responsible and successful management of the company.

For comprehensive information on Sitka Gold Corp’s current corporate governance framework—including the roles, responsibilities, and oversight functions of its Board members—please refer to the most recent Management Information Circular, available on the SEDAR+ website at www.sedarplus.ca.

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