Governance Documents

AUDIT COMMITTEE

POSITION

Brian Imrie

Shlomo Keivman, Kathleen Skerrett

Audit Committee Charter

COMPENSATION COMMITTEE

POSITION

Nochum Labkowski

Peretz Schapiro, Shlomo Kievman

Compensation Committee Charter

NOMINATING AND CORPORATE GOVERNANCE COMMITTEE

POSITION

Kathleen Skerret

Nachum Labkowski, Peretz Schapiro

Nominating And Corporate Governance Committee Charter

BOARD DIVERSITY MATRIX FOR SNOW LAKE RESOURCES LTD

Snow Lake Resources - Board Diversity Matrix for 2023

Snow Lake Resources - Board Diversity Matrix for 2022