The Board of Directors of Global Atomic Corporation (“Global Atomic”) is comprised of seven directors, four of whom are independent within the meaning of National Instrument 52-110 which sets out the standard for director independence.

The Board views good corporate governance as an integral component to the strength and success of Global Atomic with high priority placed on accountability and fairness to our shareholders and stakeholders.

Constating Documents

Board Mandate, Code of Conduct and Ethics

ESTMA Reporting