TSX.V: SYG

Corporate Governance

Sylla Gold is managed by its Officers who are directed by a Board of Directors. The Board members have a broad range of professional experience relating to mining exploration and financing growth.

Our Board of Directors has adopted Corporate Governance guidelines that support the integrity of our operations, and are consistent with our shareholder’s best interests. Our Corporate Governance includes the directives for our Board of Directors, provides oversight of the Company’s accounting and financial reporting processes, which strictly adhere to Generally Accepted Accounting Principles (GAAP), and defines our corporate code of ethics. These documents govern our corporation to ensure that all stakeholders can be confident in the credibility of our business conduct.

Committees of the Board have been established to undertake many of the Board’s responsibilities. The Audit and Compensation Committees and the Nominating and Corporate Governance Committee meet the regulatory requirement for independence of their committee members.

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