BeMetals - Corporate Governance

TSX-V: BMET CDN$0.50 OTCQB: BMTLF US$0.36 Gold: US$2050.11/oz Copper: US$2.92/lb

TSX-V: BMET $0.50 CDN

-0.02 (-0.04%)

OTCQB: BMTLF $0.36 USD

-0.04 (-0.11%)

$2.92 US$/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