Corporate Governance

Evergold is committed to the highest standards of corporate governance and to meeting or exceeding the standards set by the TSX Venture Exchange and Canadian securities regulators. To this end, the Company has put in place an Audit Committee, a Governance and Nominating Committee, a Compensation Committee, and a Technical, Safety, Environmental and Social Responsibility Committee, in addition to policies and codes pertaining to business conduct, insider trading, whistleblowing, disclosure, and other matters relevant to the conduct of its affairs. These documents can be viewed in the Company’s Corporate Governance Manual.