BeMetals - Corporate Governance

TSX-V: BMET CDN$0.23 OTCQB: BMTLF US$0.17 Gold: US$1729.92/oz Copper: US$2.43/lb

TSX-V: BMET $0.23 CDN

-0.01 (-0.04%)

OTCQB: BMTLF $0.17 USD

-0.02 (-0.12%)

$2.43 US$/lb

$1.04 US$/lb

Audit Committee Charter

Board of Directors Charter

Code of Business Conduct and Ethics

Compensation Committee Charter

Corporate Governance Committee Charter

Corporate