Enterprise Metals Ltd (“Company”) has adopted a Corporate Governance Plan which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

The Company is pleased to provide a copy of its 2024 Corporate Governance Statement below.

The Company is pleased to provide a copy of its Corporate Governance Plan below.