Company: TGB
Filing Date: 2025-03-28
Form Type: 40-F
Source: 0001062993-25-006514
Chunk: 7

Company: TASEKO MINES LTD
Filing Date: 2025-03-28
Form: 40-F
Chunk 7
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 changes in financial condition, revenues, expenses, results of operations, liquidity, capital expenditures or capital resources that are material to investors. CONTRACTUAL OBLIGATIONS The disclosures provided under "Commitments and contingencies" on page 25 of our MD&A is incorporated herein by reference. CODE OF ETHICS The disclosure provided under "Code of Ethics" on page 122 of our AIF is incorporated herein by reference. During the Company's fiscal year ended December 31, 2024, the Company did not (i) substantively amend its Code of Ethics or (ii) grant a waiver, including any implicit waiver, from any provision of its Code of Ethics with respect to any of the directors, executive officers or employees subject to it. NYSE AMERICAN CORPORATE GOVERNANCE The Company is subject to corporate governance requirements prescribed under applicable Canadian securities laws, rule and policies. The Company is also subject to corporate governance requirements prescribed by the listing standards of the NYSE American, and the rules and regulations promulgated by the SEC under the Exchange Act (including those applicable rules and regulations mandated by the Sarbanes-Oxley Act of 2002). Section 110 of the NYSE American company guide permits NYSE American to consider the laws, customs and practices of foreign issuers in relaxing certain NYSE American listing criteria, and to grant exemptions from NYSE American listing criteria based on these considerations. A company seeking relief under these provisions is required to provide written certification from independent local counsel that the non-complying practice is not prohibited by home country law. A description of the significant ways in which the Company's governance practices differ from those followed by domestic companies pursuant to NYSE American standards is contained on the Company's website at www.tasekomines.com(under the About / Corporate Governance and Code of Ethics tab). The Company's governance practices also differ from those followed by U.S. domestic companies pursuant to NYSE American listing standards in the following manner: Board Meetings Section 802(c) of the NYSE American Company Guide requires that the Board of Directors hold meetings on at least a quarterly basis. The Board of Directors of the Company is not required to meet on a quarterly basis under the laws of the Province of British Columbia. Solicitation of Proxies NYSE American requires the solicitation of proxies and delivery of proxy statements for all shareholder meetings, and requires that these proxies shall be solicited pursuant to a proxy statement that conforms to applicable SEC proxy rules. Since the Company is a foreign private issuer, the equity securities of