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Nuvo Research and its Board of Directors believe that transparent and sound corporate governance practices are critical to the Companys long-term success. The Board believes that the Corporations corporate governance practices are well aligned with the recommendations contained in the various applicable guidelines and regulations issued by the Toronto Stock Exchange (TSX Guidelines) and other securities regulators.

For further information, please refer to the corporate governance section of the Companys Management Information Circular.

Corporate Governance Documents

Audit Committee Charter

Code of Conduct and Ethics

Corporate Disclosure