Breakwater Resources Ltd
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Governance

Corporate Governance

The TSX has adopted corporate governance guidelines that address matters such as the constitution and independence of corporate boards, the functions to be performed by the boards and other matters meant to further sound corporate governance. Listed companies are required to provide a complete description of corporate governance systems, where the listed company differs in its practices from those recommended by the TSX and where the corporate governance practices recommended by the TSX may not be applicable to the specific listed company. The board of directors of the company believes that sound and appropriate corporate governance practices are important for the effective and efficient operation of the Corporation.

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Breakwater Resources Ltd.
95 Wellington St. West
Suite 950
Toronto, ON
M5J 2N7
Phone: 416-363-4798
investorinfo@breakwater.ca
Breakwater Resources Ltd