Corporate
Governance

Policies, mandates, and charters that guide Blackrock Silver's commitment to transparency and accountability.
OUR COMMITMENT

Blackrock Silver is committed to strong corporate governance as the foundation of long-term shareholder value and stakeholder trust.

All governance documents are filed with applicable securities regulators and updated in accordance with best practices for TSX Venture Exchange and OTCQX listed issuers. Click any document below to open the PDF.
5
Committee Charters
7
Corporate Policies
2026
Last Reviewed

Committee Charters

01
Audit Committee Charter
PDF
CORPORATE CHARTER
OPEN PDF
02
Board Mandate
PDF
CORPORATE CHARTER
OPEN PDF
03
Compensation Committee Charter
PDF
CORPORATE CHARTER
OPEN PDF
04
Corporate Governance and Nominating Committee Charter
PDF
CORPORATE CHARTER
OPEN PDF
05
Technical and Sustainability Committee Charter
PDF
CORPORATE CHARTER
OPEN PDF

Policies

01
Anti-Bribery and Anti-Corruption Policy
PDF
CORPORATE POLICY
OPEN PDF
02
Code of Business Conduct and Ethics
PDF
CORPORATE POLICY
OPEN PDF
03
Disclosure Policy
PDF
CORPORATE POLICY
OPEN PDF
04
Diversity Policy
PDF
CORPORATE POLICY
OPEN PDF
05
Securities Trading Policy
PDF
CORPORATE POLICY
OPEN PDF
06
Whistleblow Policy
PDF
CORPORATE POLICY
OPEN PDF
07
Advance Notice Policy
PDF
CORPORATE POLICY
OPEN PDF
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Sean Thompson
Head of Investor Relations
1-800-380-1530
sean@blackrocksilver.com
EMAIL
info@blackrocksilver.com
PHONE
1-800-380-1530
ADDRESS
Suite 1570, 200 Burrard Street | Vancouver BC, V6C 3L6
©2026 BLACKROCK SILVER CORP
SITE BY EXPLORATIONSITES.COM
William C. Howald, Certified Professional Geologist and a qualified personas as defined under NI43-101, has reviewed and approved the contents of this website

*Technical information relating to the Tonopah West Project is based on and derived from the NI 43-101 report prepared for Blackrock entitled “Preliminary Economic Assessment of Mineral Resources, Tonopah West Silver-Gold Project, Nye and Esmeralda Counties, Nevada, USA effective September 4, 2024 and dated April 25, 2025. The PEA is preliminary in nature and includes inferred mineral resources that are considered too speculative, geologically, to have the economic considerations applied to them to be categorized as mineral reserves. There is no certainty that the PEA will be realized. Mineral resources that are not mineral reserves do not have demonstrated economic viability. (1) Silver equivalent (“AgEq”) is based on grades of 237.8 g/t silver (Ag) and 2.82 gold (Au), a grade ratio of 90:1 and silver and gold prices of $23/ounce silver and $1,900/ounce gold, and recoveries for silver and gold of 87% and 95%, respectively. AgEq Factor= (Ag Price / Au Price) x (Ag Rec / Au Rec); g AgEq/t = g Ag/t + (g Au/t / AgEq Factor).