UEX Corp T.UEX

UEX CORPORATION: ETHICAL BUSINESS CONDUCT: (the “Code”) FYI

[greenview1]

ETHICAL BUSINESS CONDUCT

"The Corporation has adopted a written Code of Corporate Ethics and Behaviour (the “Code”), which prescribes the minimum standards of conduct governing all directors, officers and employees in the performance of their duties. It is mandatory that the provisions of the Code be followed. Each director, officer and employee is required to execute a certification that they have read, understand and agree to comply with the Code.

A copy of the Code may be obtained from the Corporation and is also available under the Corporation’s profile on SEDAR at https://www.sedar.com. The Board of Directors has the responsibility to approve and monitor compliance with the Code. Any waivers from the Code for the benefit of the Corporation’s directors or officers may only be granted by the Board of Directors or, if delegated by the Board of Directors, a committee of the Board of Directors. The Corporation has not filed any material change report since the beginning of its most recently completed financial year that pertains to any conduct of a director or executive officer that constitutes a departure from the Code.

Pursuant to the Code, no officer or employee may have any business conduct which conflicts with the Corporation’s interests. Each officer or employee who becomes aware of an actual, potential or apparent conflict of interest must report such conflicts to the Chair of the Board of Directors. Directors must conduct their business and affairs in a manner that ensures their private or personal interests do not interfere or appear to interfere, with the interests of the Corporation, including conflicts relating to personal, financial or other gain. Should conflicts arise, or be perceived to arise, directors shall immediately make full disclosure to the Chair of the Board of Directors and shall not participate in any decision or action where there is a real or apparent conflict.

All rulings and interpretations made under the Code will be in accordance with the spirit and intent of the Code." Article Quote

UEX CORPORATION MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 11, 2020
DATED APRIL 29, 2020

https://www.uexcorp.com/_resources/financials/2019%20AGM/UEX%20Info%20Circular%202020%20FINAL.pdf

FYI...DYODD...Please Vote!!!