Corporate Governance

The Board of Directors of Impact Minerals Limited ("the Company") bears the duty of overseeing the Company's business operations and safeguarding the rights and interests of its shareholders. Recognizing that robust corporate governance is crucial for generating enduring value for shareholders, the Board is committed to upholding high standards in this regard.

Outlined below are the key corporate governance practices and policies of the Company. These are designed to facilitate the execution of a strategic business plan and establish an integrated framework of accountability concerning the Company's resources, functions, and assets.

Corporate Governance Statement
Board Charter
Code of Conduct
Securities Trading Policy
Diversity Policy
Continuous Disclosure Policy
Shareholder Communication Policy
Risk Management Policy
Environmental Policy
Occupational Health and Safety Policy
Anti-Bribery and Corruption Policy
Whistleblower Policy