Corporate Governance
Commitment to Excellence and Integrity
OBY Critical Minerals Ltd. is dedicated to the highest standards of corporate governance. We believe that transparent, ethical leadership is fundamental to the long-term success of our strategic assets and the creation of sustainable value for our shareholders, employees, and the communities in which we operate.
Our governance framework is designed to provide effective oversight, manage risk, and ensure that our strategic objectives are met with integrity and in full compliance with Canadian and Brazilian regulatory requirements.
Governance Framework
Our Board of Directors is composed of a majority of independent directors who bring a diverse range of skills in mining, finance, legal, and ESG. OBY aligns its practices with the guidelines set forth by the TSX Venture Exchange and National Instrument 58-101 (Disclosure of Corporate Governance Practices).
Core Committees
To ensure focused oversight, the Board has established the following committees:
Audit Committee
Responsible for oversight of financial reporting, internal controls, and the relationship with external auditors, ensuring fiscal transparency and regulatory compliance.
Corporate Governance, Nominating and Compensation Committee
Oversees governance practices, board composition, executive performance, and compensation structures, ensuring alignment with regulatory requirements and shareholder interests.