Corporate
Governance

Corporate Governance

Sandspring’s approach to corporate governance is based on the standards, guidelines, and requirements set forth in National Policy 58-201: Corporate Governance Guidelines and National Instrument 58-101: Disclosure of Corporate Governance Practices. Its board of directors has eight members, five of whom are independent of management, within the meaning of applicable Canadian securities legislation.

Further details on GoldX's corporate governance
may be found in our mandates, charters, and policies below: