toggle menu Board Mandate Corporate > Governance > Board Mandate The Board of Directors has approved and adopted a formal Board Mandate, which provides that it is the fundamental responsibility of the Board to provide stewardship and governance over the management of the Company, with the objective of enhancing the long-term value of the Company’s assets and maximize share value. Board Mandate Corporate About the Company Management Board of Directors Governance Governance Highlights Board Mandate Board Committees Position Descriptions Board Policies Entity-Level Policies Constating Documents Responsibility Quick Links Presentation CORPORATE About the Company Management Board of Directors Governance Governance Highlights Board Mandate Board Committees Position Descriptions Board Policies Entity-Level Policies Constating Documents Responsibility OPERATIONS Properties Eagle River Complex Eagle River Underground Mine Mishi Open Pit Mine Mill Facility Kiena Complex Reserves & Resources Technical Reports INVESTORS Presentations Analyst Coverage Financial Results Financial Reports Regulatory Filings Stock Information AGM NEWS Press Releases Webcasts & Events CONTACT Locations and Contacts Legal | © 2021 Wesdome Gold Mines Ltd. All Rights Reserved. Designed and Powered by BLENDER

toggle menu Constating Documents Corporate > Governance > Constating Documents Articles of Incorporation Amended and Restated By-Law No. 1 Corporate About the Company Management Board of Directors Governance Governance Highlights Board Mandate Board Committees Position Descriptions Board Policies Entity-Level Policies Constating Documents Responsibility Quick Links Presentation CORPORATE About the Company Management Board of Directors Governance Governance Highlights Board Mandate Board Committees Position Descriptions Board Policies Entity-Level Policies Constating Documents Responsibility OPERATIONS Properties Eagle River Complex Eagle River Underground Mine Mishi Open Pit Mine Mill Facility Kiena Complex Reserves & Resources Technical Reports INVESTORS Presentations Analyst Coverage Financial Results Financial Reports Regulatory Filings Stock Information AGM NEWS Press Releases Webcasts & Events CONTACT Locations and Contacts Legal | © 2021 Wesdome Gold Mines Ltd. All Rights Reserved. Designed and Powered by BLENDER