American Lithium is committed to implementing on sound corporate governance to ensure the corporation is directed and managed openly and fairly in accordance with high ethical and legal standards.

Good governance will ensure the Board of Directors and Management conduct its business affairs and carry out overall responsibilities by providing accountability, transparency and sound decision making, key components to ensure that the interests of the Company and its stakeholders are properly aligned.

American Lithium’s corporate governance framework outlines the Board and its Committees responsibility and is regularly reviewed to ensure compliance and best practices.

American Lithium has five directors, two of which are independent.