UEX Corporation - Corporate Governance

TSX: UEX $0.15

U₃O₈ SPOT: $29.75 US/lb LONG TERM: $37.00 US/lb Co Weekly close: $32,000 US/mt

Articles of Incorporation

Audit Committee Charter

Audit Committee Whistleblower Procedures

Mandate Of The Board Of Directors

Code Of Corporate Ethics And Behaviour

Compensation Committee Charter

Corporate Governance Committee Charter

Disclosure Policy

Diversity Policy

Harassment Policy

Health And Safety Policy

Majority Voting Policy

Nominating Committee Charter

Statement Of Responsibilities

Policy On Trading By Insiders