Western Copper and Gold
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Corporate Governance

CODE OF CONDUCT

Code of Business Conduct


CORPORATE POLICIES

Investment Policy

Clawback Policy

Whistleblower Policy

Majority Voting Policy

Advance Notice Policy

Disclosure Policy

Insider Trading Policy

NYSE American Statement of Governance Differences

Anti-Bribery & Anti-Corruption Policy

Delegate Financial Authority Policy

BOARD MANDATE AND COMMITTEE CHARTERS

Board Mandate

Audit Committee Charter

Compensation Committee Charter

Corporate Governance and Nominating Committee Charter

ARTICLES OF INCORPORATION

Articles of Incorporation

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Tel: +1 604 684 9497
Toll Free: 1 888 966 9995
Email: info@westerncopperandgold.com

Suite 907 - 1030 West Georgia Street
Vancouver, BC
Canada, V6E 2Y3

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