Corporate Governance

Skeena Resources Limited is committed to conducting its business in accordance with all applicable laws and strives to maintain a high level of corporate governance. For further information about the Company’s governance practices, view Skeena’s SEDAR filings at www.SEDAR.com.

Incorporation Documents

Articles

Certificates of Incorporation & Name Change

Corporate Policies

Code of Ethics

Anti-Bribery & Corruption Policy

Whistleblower Policy

Corporate Disclosure & Insider Trading Policy

Majority Voting Policy

Diversity Policy

Stock Option Plan

Board, Committee and Positions Documents

Board Mandate

Audit Committee Charter

Compensation Committee Charter

Nomination & Governance Committee Charter

Mandate of Chair

CEO Position Description

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