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Company

BOARD OF DIRECTORS MANDATES AND POLICIES

Board of Directors Mandates and Policies
Mandate for the Board of Directors
Advance Notice of Nominations of Directors

Board Committees

Audit Committee

Audit Committee Charter

Technical Committee

Technical Committee Mandate

Corporate Governance and Nominating Committee

Corporate Governance and Nominating Committee Mandate

Compensation Committee

Compensation Committee Mandate

Mandate of the Chair

Mandate of the Chair

Position Description for Lead Director

Position Description for Lead Director
RYKER MINING Corp.

Suite 1080 – 1200 W 73rd Avenue
Vancouver, BC
V6P 6G5 Canada

VP Corporate Development & IR
Evaldo Galli

Email: Info@rykermining.com

Tel:  +1 604-210-7646

©2024 Ryker Mining Corp.