Orpheus Uranium Limited (ASX:ORP)

Corporate Governance

Orpheus Uranium Limited (the “Company”) and its controlled entities (the “Group”) present the Corporate Governance Statement 2024.

Corporate Governance Statement 2024

The Company has prepared the following charters and policies.

Anti-Bribery and Corruption Policy

Audit and Risk Charter

Board Charter

Code of Conduct

Disclosure and Communication Policy

Diversity Policy

Equity Incentive Plan Rules

Nomination and Remuneration Charter

Securities Trading Policy

Shareholder Communication Policy

Whistleblower Protection Policy