Company: MAGH
Filing Date: 2025-09-15
Form Type: 20-F
Source: 0001493152-25-013424
Chunk: 124

Company: Magnitude International Ltd
Filing Date: 2025-09-15
Form: 20-F
Item: Item 16G
Chunk 124
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ITEM
16G. CORPORATE GOVERNANCE

As
of the date of this Annual Report, while we do not have a formal policy regarding board diversity, our nomination committee and board
of directors will consider a broad range of factors relating to the qualifications and background of nominees, which may include diversity
(not limited to race, gender or national origin). Our nomination committee’s and board of directors’ priority in selecting
board members is identification of persons who will further the interests of our shareholders through their established record of professional
accomplishment, the ability to contribute positively to the collaborative culture among board members, knowledge of our business, understanding
of the competitive landscape and professional and personal experience and expertise relevant to our growth strategy.

ITEM
16H. MINE SAFETY DISCLOSURE