Corporate

Corporate Governance

Our Framework

Governance Priorities

Ethical Conduct

Maintaining high standards of integrity across all corporate and exploration activities, guided by our Code of Business Conduct and Ethics.

Transparency

Clear, timely, and accurate communication with shareholders, regulators, stakeholders, and local communities at every stage.

Responsible Oversight

An independent board and experienced management team provide structured oversight to support disciplined, long-term sustainable growth.

Shareholder Rights

Protecting and respecting the rights of all shareholders through equitable treatment and open access to material information.

Risk Management

Proactive identification, assessment, and management of financial, operational, and regulatory risks across the business.

Regulatory Compliance

Full compliance with TSX Venture Exchange policies, Canadian securities regulations, and applicable Argentine mining laws.

Statement

Best Practices Statement

At Centauri Minerals Inc., we believe responsible mining is fundamental to creating long-term value for companies, communities, and the environment. We are committed to supporting ethical and sustainable exploration practices through transparency, stakeholder engagement, respect for human rights, and strong environmental stewardship. By prioritizing ESG standards and meaningful collaboration with local and Indigenous communities, we aim to promote sustainable development throughout every stage of a project's lifecycle.

All governance practices are carried out in accordance with applicable TSX Venture Exchange policies, National Instrument 58-101 (Disclosure of Corporate Governance Practices), and Canadian securities legislation.