The Board of Directors and management of Plateau Energy Metals Inc. (“Plateau” or “Company”) believe that good corporate governance practices are fundamental to the effective operation of the Company. It also provides shareholders with the confidence that the Company is properly managing its resources and their investment. The Board of Directors has overall responsibility for the conduct of the business and affairs of the Company. It discharges this responsibility both directly and by the delegation of certain authority to committees of the Board and senior management of the Company through oversight and direction, and ensuring compliance with securities laws and stock exchange policies.
At Plateau, we believe in maintaining high ethical standards in our operations. The Board of Directors has adopted the following corporate governance charters and policies to promote this standard and for managing the Company’s affairs.

PLATEAU ENERGY METALS INC. (the “Corporation”)
Policy Regarding Insider Trading And Reporting

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PLATEAU ENERGY METALS INC. (“PLATEAU”)
Compensation Committee Charter

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PLATEAU ENERGY METALS INC. (“PLATEAU”)
Audit Committee Charter

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