Corporate Governance

Benchmark Metals Inc. (the “Company” or “Benchmark”) is committed to conducting its business in accordance with all applicable laws and regulations and to high ethical standards. Benchmark is a transnational company and is therefore subject to multiple legal jurisdiction. In doing business internationally, our personnel must comply with all applicable laws and regulations and uphold the standards provided in this Code of Conduct, regardless of what others may or may not be doing.

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 and agents of Trilogy and its subsidiaries, irrespective of location.

Any employee, officer, director or agent who becomes aware of any existing or potential violation of this Code of Conduct is required to notify senior management or members of the The Board of Directors. The Company will not allow retaliation against such personnel for such reports made in good faith.

The technical content of this website have been reviewed and approved by Dean Besserer, P.Geol., the Technical Advisor of the Company and a Qualified Person as defined by National Instrument 43-101.