COMPANY INVESTOR RELATIONS CORPORATE RESPONSIBILITY OPERATIONS CONTACT GOVERNANCE The Board of Directors and Management of Storm Resources Ltd. believe in the importance of good corporate governance and its effectiveness in promoting enhanced shareholder value. The Board of Directors and Management will continue to monitor the current initiatives of the securities regulatory authorities in Canada with respect to corporate governance in order to ensure that the Corporation’s corporate governance practice complies with all applicable legal requirements and is of the highest standard. Overview of Corporate Governance GOVERNANCE DATA 2017 2018 2019 2020 2021 GOVERNANCE Officer + Director Ownership (percentage) 14% 12% 13% 13% 13% Independent Board of Directors (percentage) 88% 89% 89% 89% 89% Independent Chairman Women on Board of Directors (percentage) 0% 11% 11% 11% 11% Women on Executive Team (percentage) 14% 14% 14% 14% 14% Board of Directors Mandate (includes oversight for ESG matters) Audit Committee Terms of Reference Compensation, Governance and Nomination Committee Charter Reserves, Environment, Health and Safety Committee Charter Chairman of the Board Job Description Chief Executive Officer Job Description POLICIES Code of Business Conduct and Ethics Diversity Policy Whistleblower Policy Disclosure Policy Incentive Compensation Clawback Policy Anti-Hedging Policy Majority Voting Policy Share Ownership Guidelines CORPORATE POLICIES BOARD AND COMMITTEE MANDATES CHAIRMAN AND CEO JOB DESCRIPTIONS LATEST REPORT DOWNLOAD OUR LATEST REPORT [PDF] CORPORATE PRESENTATION DOWNLOAD OUR FULL PRESENTATION [PDF] PHONE (403) 817-6145 FAX (403) 817-6146 info@stormresourcesltd.com OFFICE ADDRESS Suite 600, 215 – 2 Street SW Calgary, AB, T2P 1M4 MAILING ADDRESS PO Box 1420, Station M Calgary, AB, T2P 2L6 All content Copyright © Storm Resources Ltd. Website by Curious Communications