Corporate Governance - Aris Mining Corporation

Aris Mining is committed to maintaining the highest standards of business conduct, as well as full compliance with all applicable laws, rules and regulations, corporate reporting and disclosure, accounting practices, accounting controls and auditing practices. Our corporate governance and culture is built on transparency, accountability, and integrity. The process of maintaining high standards of corporate governance is ongoing and dynamic and Aris Mining continues to implement initiatives to enhance corporate governance practices and disclosure.

Whistleblower

Any person with a concern relating to Aris Mining’s business conduct, compliance and corporate governance, is encouraged to submit it using the following link:

Whistleblower Platform

Corporate Policies


Advance Notice PolicyAdvance Notice Policy	Advance Notice Policy – Download English
Anti-Bribery and Anti-Corruption PolicyAnti-Bribery and Anti-Corruption Policy	Anti-Bribery and Anti-Corruption Policy – Download English Anti-Bribery and Anti-Corruption Policy – Download Español
Business Conduct and Ethics PolicyBusiness Conduct and Ethics Policy	Business Conduct and Ethics Policy – Download English Business Conduct and Ethics Policy – Download Español
Clawback PolicyClawback Policy	Clawback Policy – Download English Clawback Policy – Download English
Corporate Disclosure, Social Media and Trading PolicyCorporate Disclosure, Social Media and Trading Policy	Corporate Disclosure, Social Media and Trading Policy – Download English Corporate Disclosure, Social Media and Trading Policy – Download Español
Diversity PolicyDiversity Policy	Diversity Policy – Download English Diversity Policy – Download Español
Environment and Corporate Social Responsibility PolicyEnvironment and Corporate Social Responsibility Policy	Environment and Corporate Social Responsibility Policy – Download English Environment and Corporate Social Responsibility Policy – Download Español
Health and Safety PolicyHealth and Safety Policy	Health and Safety Policy – Download English Health and Safety Policy – Download Español
Human Rights DeclarationHuman Rights Declaration	Human Rights Declaration – Download English Human Rights Declaration – Download Español
Majority Voting PolicyMajority Voting Policy	Majority Voting Policy – Download English Majority Voting Policy – Download Español
OECD Declaration (Due Diligence Guidance for Responsible Mineral Supply Chains)OECD Declaration (Due Diligence Guidance for Responsible Mineral Supply Chains)	OECD Declaration (Due Diligence Guidance for Responsible Mineral Supply Chains) – Download English
Supplier Code of ConductSupplier Code of Conduct	Supplier Code of Conduct – Download English Supplier Code of Conduct – Download Español
Sustainability PolicySustainability Policy	Sustainability Policy – Download English Sustainability Policy – Download Español
Whistleblower PolicyWhistleblower Policy	Whistleblower Policy – Download English Whistleblower Policy – Download Español

Mandate, Charters and Position Descriptions


Audit Committee CharterAudit Committee Charter	Audit Committee Charter – Download English Audit Committee Charter – Download Español
Board of Directors MandateBoard of Directors Mandate	Board of Directors Mandate – Download English Board of Directors Mandate – Download Español
Chair of the Audit Committee (Position Description)Chair of the Audit Committee (Position Description)	Chair of the Audit Committee (Position Description) – Download English Chair of the Audit Committee (Position Description) – Download Español
Chair of the Board (Position Description)Chair of the Board (Position Description)	Chair of the Board (Position Description) – Download English Chair of the Board (Position Description) – Download Español
Chair of the Compensation Committee (Position Description)Chair of the Compensation Committee (Position Description)	Chair of the Compensation Committee (Position Description) – Download English Chair of the Compensation Committee (Position Description) – Download Español
Chair of the Corporate Governance and Nominating Committee (Position Description)Chair of the Corporate Governance and Nominating Committee (Position Description)	Chair of the Corporate Governance and Nominating Committee (Position Description) – Download English Chair of the Corporate Governance and Nominating Committee (Position Description) – Download Español
Chair of the Sustainability Committee (Position Description)Chair of the Sustainability Committee (Position Description)	Chair of the Sustainability Committee (Position Description) – Download English Chair of the Sustainability Committee (Position Description) – Download Español
Chief Executive Officer (Position Description)Chief Executive Officer (Position Description)	Chief Executive Officer (Position Description) – Download English Chief Executive Officer (Position Description) – Download Español
Compensation Committee CharterCompensation Committee Charter	Compensation Committee Charter – Download English Compensation Committee Charter – Download Español
Corporate Governance and Nominating Committee CharterCorporate Governance and Nominating Committee Charter	Corporate Governance and Nominating Committee Charter – Download English Corporate Governance and Nominating Committee Charter – Download Español
Sustainability Committee CharterSustainability Committee Charter	Sustainability Committee Charter – Download English Sustainability Committee Charter – Download Español

Constating Documents


Constating DocumentsConstating Documents	Constating Documents – Download English

New York Stock Exchange Corporate Governance

Aris Mining commenced trading on the New York Stock Exchange on February 19, 2026. The NYSE Listed Company Manual permits Aris Mining to follow certain home country corporate governance practices instead of those otherwise required by the NYSE Listed Company Manual for domestic issuers. A description of the significant ways in which Aris Mining’s governance practices differ from those followed by U.S. domestic companies pursuant to NYSE standards is available here.