BeMetals - Corporate Governance

TSX-V: BMET CDN$ 0.05 OTCQB: BMTLF US$ 0.03 Gold: US$ 3388.73/oz Copper: US$ 4.62/lb

TSX-V: BMET $ 0.05 CDN

-0.01 ( -0.10%)

OTCQB: BMTLF $ 0.03 USD

-0.00 ( -0.11%)

$ 4.62 US$/lb

Audit Committee Charter

Board of Directors Charter

Code of Business Conduct and Ethics

Compensation Committee Charter

Corporate Governance Committee Charter

Corporate