Company: TGB
Filing Date: 2025-03-28
Form Type: 40-F
Source: 0001062993-25-006514
Chunk: 6

Company: TASEKO MINES LTD
Filing Date: 2025-03-28
Form: 40-F
Chunk 6
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 the Company's internal control over financial reporting as of December 31, 2024 which is included in our Audited Consolidated Financial Statements incorporated herein by reference. No Changes in Internal Control Over Financial Reporting There were no changes in the Company's internal control over financial reporting that occurred during the period covered by this Annual Report that have materially affected, or are reasonably likely to affect, the Company's internal control over financial reporting. NOTICES PURSUANT TO REGULATION BTR The Company did not send any notices required by Rule 104 of Regulation BTR during the year ended December 31, 2024 concerning any equity security subject to a blackout period under Rule 101 of Regulation BTR. AUDIT AND RISK COMMITTEE The disclosure provided under "Composition of Audit and Risk Committee" on page 121 of our AIF is incorporated herein by reference. The Company's Board of Directors has established a separately-designated Audit and Risk Committee of the Board in accordance with Section 3(a)(58)(A) of the Exchange Act. The Board has determined that each of the members of the Audit Committee is independent as determined under Rule 10A-3 of the Exchange Act and Section 803 of the NYSE American LLC Company Guide. AUDIT AND RISK COMMITTEE FINANCIAL EXPERT The Company's Board of Directors has determined that Peter Mitchell and Ron Thiessen, members of the Audit and Risk Committee of the Board, are audit committee financial experts (as that term is defined in Item 407 of Regulation S-K under the Exchange Act) and are independent directors under applicable laws and regulations and the requirements of the NYSE American Exchange. PRINCIPAL ACCOUNTANT FEES AND SERVICES The disclosure provided under "Principal Accountant Fees and Services" on page 122 of our AIF is incorporated herein by reference. This disclosure includes the fees paid by the Company to KPMG LLP (PCAOB ID: 85) of Vancouver, British Columbia, Canada for professional services rendered during each of the years ended December 31, 2024 and 2023. AUDIT AND RISK COMMITTEE PRE-APPROVAL POLICIES AND PROCEDURES The disclosure provided under "Audit and Risk Committee-Pre-Approval Policies and Procedures" on page 123 of our AIF is incorporated herein by reference. OFF-BALANCE SHEET ARRANGEMENTS The Company has not entered into any off-balance sheet arrangements that have or are reasonably likely to have a current or future effect on the Company's financial condition,