SEABRIDGE GOLD INC
For the period ended Apr 27, 2026. Filed Apr 28, 2026.
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Apr 27, 2026 · Filed Apr 28, 2026
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Contents
EX-99.2 · Composition
Composition
The Committee shall comprise a minimum of three directors, each of whom shall be independent and financially literate as determined by the Board in accordance with the requirements of laws governing Valor including National Instrument 58-101-Disclosure of Corporate Governance Practices, as amended from time to time, the rules of the stock exchanges on which the shares of Valor are traded, theCanada Business Corporations Act, and applicable securities regulatory authorities.
The members of the Committee shall be appointed by the Board annually at the meeting following the annual general meeting of shareholders, or such other times as the Board may determine, to serve at the pleasure of the Board. The Board shall designate one member to serve as the chair of the Committee (“Chair”), failing which the members may designate a Chair by majority vote.
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