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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.
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