Accountability in every decision.

Integrity, respect and accountable oversight.

Forte Minerals Corp. is committed to maintaining the highest standards of corporate governance, compliance and ethical accountability. Strong governance is central to our corporate culture and underpins our efforts to protect shareholder value, manage risk and build long-term stakeholder trust.

Forte’s Board oversees the Company’s business affairs, strategy and financial stewardship through independent oversight, fiscal discipline and a commitment to its fiduciary responsibilities.

The Company’s governance practices support compliance with applicable regulatory and disclosure requirements of the British Columbia Securities Commission (BCSC) and the Canadian Securities Exchange (CSE). The Board reviews its policies to reflect evolving regulatory requirements and governance best practices.

Governance and corporate secretarial administration are led by Corporate Secretary Anna Dalaire.