Corporate Governance

Goldsky Resources is committed to high standards of corporate governance that are appropriate for a growing, publicly listed exploration and development company. Governance at Goldsky Resources is designed to protect the interests of shareholders and stakeholders while supporting responsible, long-term value creation.

The Board of Directors provides independent oversight of strategy, risk and performance, and operates under a formal charter that clearly defines its roles and responsibilities.

Day-to-day management is delegated to an experienced executive team, who are accountable to the Board through clear delegations of authority, performance objectives and regular reporting. The Company maintains a robust framework of internal controls, risk management and compliance policies, including a Code of Conduct that applies to all directors, employees and contractors.

The company is committed to transparency and timely disclosure, providing investors with clear, accessible information on strategy, performance, risks and opportunities. Goldsky Resources’s governance practices are regularly reviewed against evolving regulatory requirements, industry standards and stakeholder expectations, with an emphasis on ethical behaviour, board and workforce diversity, and integration of high-standard ESG considerations into decision-making