Company: ALM
Filing Date: 2025-07-07
Form Type: F-10
Source: 0001641172-25-017947
Chunk: 90

Company: Almonty Industries Inc.
Filing Date: 2025-07-07
Form: F-10
Chunk 90
---
 shareholder value) and ensuring corporate conduct in an ethical and legal manner through an appropriate
system of corporate governance and internal control. Our Board has adopted a charter to assist it in supervising the management of our
business and affairs.

Orientation
and Continuing Education

The Nomination, Compensation
and Corporate Governance Committee (the “NCCG Committee”) is responsible for the orientation and continuing education
of the Company’s directors. Its charter mandates the development and annual review of programs for new director orientation and
ongoing education for existing directors. For orientation, the NCCG Committee uses informal programs tailored to the new director’s
needs and the Board’s requirements at the time. These programs ensure new directors are familiar with the Company’s business,
procedures, corporate structure, recent filings, financial information, governance documents, and important policies. The NCCG Committee
ensures that every director has the necessary capabilities, expertise, availability, and knowledge to fulfill their role effectively.

For ongoing education,
the NCCG Committee relies on professional advisors to update Board members on changes in relevant policies, laws, or regulations. Directors
are expected to communicate with the Company’s management and professional advisors and attend industry conferences to stay informed
about developments in the Company’s industry and legal and regulatory environment. Occasionally, the NCCG Committee may organize
on-site tours of the Company’s operations to further enhance directors’ understanding.

Ethical
Business Conduct

The Board has adopted
a code of business conduct, or Code of Ethics, that applies to all of our directors, officers and employees. Copies of our Code of Ethics
may be obtained upon request from our Corporate Secretary at 100 King Street West, Suite 5700, Toronto, Ontario, M5X 1C7, telephone (647)
438-9766.

A copy of our Code
of Ethics has been provided to each of our directors, officers and employees, and all of our agents and representatives, including consultants.
Each of our officers and directors is required to acknowledge that he or she has read such code and annually disclose any transactions
or matters of potential conflict, and our other employees may be required to make similar disclosures from time to time. A copy of our
Code of Ethics will be provided to each new director, officer and employee, and each such person will be required to acknowledge that
he or she has read such code before commencing activities as a director, officer, or employee, as the case may be.

The NCCG Committee
is responsible for conducting