The Board of Directors of Impact Minerals Limited (“the Company”) bears the duty of overseeing the Company’s business operations and safeguarding the rights and interests of its shareholders. Recognizing that robust corporate governance is crucial for generating enduring value for shareholders, the Board is committed to upholding high standards in this regard.

Outlined below are the key corporate governance practices and policies of the Company. These are designed to facilitate the execution of a strategic business plan and establish an integrated framework of accountability concerning the Company’s resources, functions, and assets.