Corporate Governance

Integrity. Accountability. Leadership.

At Western Copper and Gold, our reputation is built on trust, and that trust begins with strong corporate governance.

We are dedicated to upholding the highest standards of corporate governance and ethical conduct. We believe that strong governance practices protect our business, enhance decision-making, promote ethical behaviour, and help maintain stakeholder confidence.

Our approach is designed to comply with all applicable regulations. We continuously monitor legal developments and industry best practices to ensure that our governance framework remains aligned with our commitment to excellence.

Additional details on our corporate governance practices can be found through the links below. Our SEDAR+ filings can be accessed at sedarplus.ca.

Code of conduct

Our Code of Conduct outlines the expectations for ethical behaviour, compliance, and integrity across the company. It applies to all employees, officers, directors, and consultants, and is designed to guide everyday decision-making.

Corporate Policies

These internal guidelines cover a range of governance topics, including anti-corruption, disclosure, workplace conduct, and stakeholder engagement. They are reviewed and updated regularly to reflect evolving standards and expectations.

Investment Policy

Clawback Policy

Whistleblower Policy

Majority Voting Policy

Advance Notice Policy

Disclosure Policy

Insider Trading Policy

NYSE American Statement of Governance Differences

Anti-Bribery & Anti-Corruption Policy

Delegate Financial Authority Policy

Board Mandate

Audit Committee Charter

Compensation Committee Charter

Corporate Governance & Nominating Committee Charter

Board Mandate & Committee Charters

The Board of Directors has a fiduciary duty to foster the long-term success of Western Copper & Gold. The Board Mandate and accompanying committee charters define roles, responsibilities, and oversight obligations for key governance functions.

Articles of Incorporation

This foundational document establishes our legal framework, outlines our responsibilities, and sets the structure for our corporate operations. They are publicly available for review and filed through SEDAR+.

Learn more about Western Copper and Gold

Behind every policy is a purpose. Discover how our leadership, experience, and vision are shaping one of Canada’s most significant copper-gold development projects.