Valiant Gold

Corporate Governance Statement 

Board Charter

Code of Conduct 

Conflicts of Interest Policy 

Continuous Disclosure Policy

Anti-Bribery and Anti-Corruption Policy

Securities Trading Policy

Environment, Social and Governance Policy

Diversity Policy

External Communications Policy 

Information Sharing and Confidential Information Protocol

Remuneration and Nomination Committee Charter

Risk and Audit Committee Charter

Risk Management Policy

Shareholder Communications Policy

Whistleblower Policy

Corporate Governance

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Lora

Valiant Gold is committed to strong corporate governance as a foundation for responsible growth and long-term shareholder value. The Company has established a framework of policies and controls to support transparency, accountability and effective risk management, with the Board overseeing these practices with integrity. 