Geomega Resources Inc.

GOVERNANCE

Ressources GeoMega Inc. (the “Company” or “GeoMegA”) is committed to conducting its business in accordance with all applicable laws and regulations and to high ethical standards. 

The Board of Directors is responsible for applying this Code of Conduct and has the authority to interpret these policies in any particular situation. The Code applies to all employees, officers, directors of GeoMegA and its subsidiaries, irrespective of location.