REC-25

Corporate Governance

DOCUMENT

Anti Bribery and Corruption Policy

Audit and Risk Committee Charter

Code of Conduct

Continuous Disclosure Policy

Corporate Governance Statement

Diversity Policy

Remuneration and Nomination Committee Charter

Risk Management Policy

Securities Trading Policy

Shareholder Communication Policy

Statement of Values

Whistleblower Policy

Recharge Metals Limited

Level 2,
16 Ord Street
Perth WA 6005, Australia
info@rechargemetals.com.au