Guardian Metal Resources (GMET) Registration filing summary

Management team and governance

• Directors and executive officers are indemnified by the company for liabilities incurred in their roles, subject to exclusions for misconduct, criminal fines, or liabilities to the company or associated companies.

• Indemnification covers legal costs, settlements, and damages arising from proceedings related to their duties, with repayment required if misconduct is determined.

• The company may loan funds to directors and officers to cover legal costs in restricted proceedings, with repayment required if the outcome is unfavorable or misconduct is found.

• Indemnification and advancement of legal costs are subject to compliance with the Companies Act 2006 and are not available for certain excluded matters.

• The indemnity deeds are governed by English law and disputes are subject to the exclusive jurisdiction of the courts of England and Wales.