The Board of Directors of Hannan Metals Limited ("Hannan") is comprised of five directors, two three of whom are independent within the meaning of National Instrument 52-110 which sets out the standard for director independence.

The Board views good corporate governance as an integral component to the strength and success of Hannan and is of the Board's highest priorities as it ensures accountability and fairness to our shareholders and stakeholders.

Code of Conduct and Ethics
Insider Trading Policy
Corporate Disclosure Policy
Whistleblower Policy
Compensation Committee Charter

© 2023 Hannan Metals Limited
All rights reserved.

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