Company: PRMLF
Filing Date: 2025-03-20
Form Type: 10-K
Source: 0001641172-25-000043
Chunk: 140

Company: NexMetals Mining Corp.
Filing Date: 2025-03-20
Form: 10-K
Item: Item 1A
Chunk 140
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eration policies and practices and determining the compensation of executive officers and directors. The Company’s executive
compensation program has three principal components: base salaries, consulting fees and equity incentive plans, including Options, DSUs
and RSUs.

The
Sustainability Committee is made up of Donald Newberry (Chair), Mark Christensen, Norman MacDonald, and Paul Martin. The Sustainability
Committee discusses, develops and applies, specialist geotechnical knowledge related to the Company’s materials and disclosure.

The
CGNC is made up of William O’Reilly (Chair), Donald Newberry and Mark Christensen. The CGNC is responsible for maintaining the
system of rules, practices and processes by which the Company is directed and controlled. Its primary function is to assist the Board
in fulfilling its oversight responsibilities by: (i) assessing the effectiveness of the Board as a whole as well as evaluating the contribution
of individual members; (ii) assessing and improving the Company’s governance practices; (iii) proposing new nominees for appointment
to the Board; and (iv) orienting new directors.

Item
14. PRINCIPAL ACCOUNTANT FEES AND SERVICES.

Audit
Fees

    Year ended December 31, 

    2024 ($)  
    2023 ($) 
  
    Audit fees(1) 
     633,638  
     261,480 
  
    Audit-related fees(2) 
     Nil  
     Nil 
  
    Tax fees(3) 
     4,173  
     41,866 
  
    All other fees(4) 
     Nil  
     Nil 
  
    Total fees 
     637,811  
     303,346 

Notes:

(1)“Audit
                                            fees” include aggregate fees billed by the Company’s external auditor in
                                            each of the last two fiscal years for audit fees. 2024 Audit fees include annual audits for
                                            both US GAAP and International Financial Reporting Standards (“IFRS”)
                                            prepared statements.

(2)“Audit-related
                                            fees” include the aggregate fees billed in each of the last two fiscal years for
                                            assurance and related services by the Company’s external auditor that are reasonably
                                            related to the performance of the audit or review of the Company’s financial statements
                                            and are not reported under “Audit fees” above. The services provided could include
                                            employee benefit audits, due diligence assistance, accounting consultations on proposed transactions