INVESTOR RELATIONS

Corporate Governance

The Corporation’s Board of Directors and Audit Committee have adopted an audit committee charter in accordance with National Instrument 52-110- Audit Committees (“NI 52-110”). The Audit committee is comprised of three members of the Board of Directors, namely Steven Saviuk and Laurence Rulleau.

The Audit Committee is appointed by the Board to assist in fulfilling its oversight responsibilities of the Corporation. In so doing, the Committee provides an avenue of communication among the independent auditors, management, and the Board. The Committee's primary duties and responsibilities are to gain reasonable assurance of the following: