BeMetals - Corporate Governance

TSX-V: BMET CDN$ 0.04 OTCQB: BMTLF US$ 0.03 Gold: US$ 3355.84/oz Copper: US$ 4.62/lb

TSX-V: BMET $ 0.04 CDN

0.01 ( 0.22%)

OTCQB: BMTLF $ 0.03 USD

0.00 ( 0.00%)

$ 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