Rigorous Governance for Responsible Mining Development

PMET RESOURCES values transparent governance for strong ESG performance.

Transparency that Builds Trust

Our governance framework promotes ethical conduct, risk management, and stakeholder confidence.

Governance

Leadership Through Accountability

Through rigorous reporting and clear communication, we build trust with all stakeholders, demonstrating accountability and ethical practices. This commitment promotes long-term value creation and responsible resource management.

We view governance not just as a compliance checkbox, but as a foundational element of our promise to all stakeholders. Our approach aims to build trust, ensure accountability, and thereby contribute to our success in the critical minerals sector.

  • Governance Framework: PMET complies with NI 58-101 and is certified UL 2723 ECOLOGO®, with regular policy review, regulatory oversight and external audit.
  • Whistleblower System: Independent Integrity Counts® platform for confidential reporting, reinforcing accountability and integrity.
  • Board Oversight: Board Charter with Audit & Risk and Remuneration & Nomination Committees ensures balanced governance.
  • Responsible Procurement: ESG criteria built into supplier evaluation, backed by a strict Supplier Code of Conduct.
Governance - Leadership Through Accountability

WHISTLEBLOWER PROGRAM

At PMET RESOURCES we are committed to compliance and zero tolerance to unethical conduct.

We each play a role in protecting our Company by maintaining the highest standards of integrity. We have an obligation to do the right thing and report wrongdoing when it occurs in our organization. While you can raise concerns to your supervisor, or any member of the management team, you may also use our secure, anonymous resource to report a concern.

The information you provide to IntegrityCounts* will protect your confidentiality. We take all reports about compliance and ethics matters seriously and appreciate your courage in reporting. To make a confidential, good-faith report regarding a perceived Conduct and Ethics violations, please go to this web address for online reporting: integritycounts.ca/org/patriotbatterymetals or call: 1800263215 (Australia) or 1-866-921-6714 (Canada).

* IntegrityCounts is operated independently by a third party (WhistleBlower Security Inc.) and is accessible by phone and internet. You are not required to provide your name or any other personal information when submitting a report. Visit the link to review our FAQ section for more information.

RESOURCES

Corporate Presentation

North America’s Next Critical-Minerals Powerhouse
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Governance