It is the responsibility of the Board of Directors of Energy Metals Limited to monitor the business affairs of the
Company and to protect the rights and interests of the shareholders. The Board believes that high standards of
corporate governance are an essential prerequisite for creating sustainable value for shareholders. This statement
outlines the Company’s key corporate governance policies and practices in place throughout the financial year
ended 31 December 2023. The policies and practices have aimed to ensure the implementation of a strategic
business plan and an integrated framework of accountability over the Company’s resources, functions and assets.
