Corporate Governance

AMI Resources recognizes the importance of sound corporate governance as established under Policy 3.1 of the TSX-Venture Corporate Manual and National Instrument 58-101. The Board will take such measures so far as practicable to comply with these policies.

The Board holds meetings throughout the year and is responsible for formulating, reviewing and approving AMI’s strategy, planning, budgets and major items of capital expenditure.

Audit Committee

All companies listed on the TSX must have an Audit Committee comprised of at least three Directors, the majority of whom are not officers, employees or control persons of the Company or any of its Associates or Affiliates . AMI’s elected Audit Committee for the ensuing year are:

• Jay Sujir (Chairman), Independent Director
• Ryan Cheung, Independent Director
• William Pettigrew, Chief Financial Officer

The Audit Committee meets at least twice a year and is responsible for ensuring that the financial performance of the Company is properly reported on and monitored. It liaises with the auditors and reviews the reports from the auditors relating to the accounts and internal control systems.

AMI Audit Committee Mandate

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