Kelt Exploration
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Environmental, Social & Governance

Corporate
Governance

Advance Notice Policy
Articles of Incorporation, Amalgamation, Continuation and By-Laws
Audit Committee Chair Position Description
Audit Committee Charter
Board Chair Position Description
Board Diversity Policy
Board Mandate
Chief Executive Officer Position Description
Chief Financial Officer Position Description
Code of Business Conduct and Ethics
Compensation Committee Chair Position Description
Compensation Committee Mandate
Disclosure, Confidentiality and Trading Policy
Health Safety & Environment Chair Position Description
Health Safety & Environment Committee Mandate
Lead Director Position Description
Majority Voting Policy
Nominating Committee Chair Position Description
Nominating Committee Mandate
Reserves Committee Chair Position Description
Reserves Committee Mandate
Share Ownership Guidelines
Whistleblower Policy

Kelt Exploration Ltd.

Suite 300, East Tower
311 Sixth Avenue S.W.
Calgary, Alberta, Canada T2P 3H2

T 403.294.0154    F 403.291.0155
24 HR EMERGENCY 1.855.845.9787

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