Bell Resources Limited (Bell), Board of Directors and management are committed to the highest standards of corporate governance and sound business practices.

• Corporate governance refers to the system by which a company is directed and controlled. It encompasses the rules and processes that ensure that the company is managed in the best interests of its shareholders.
• Sound business practices are those that are ethical, transparent, and responsible. They are designed to protect the interests of all stakeholders, including shareholders, employees, customers, and the environment.

The Board of Directors and management of Bell are committed to these principles. They believe that strong corporate governance and sound business practices are essential for the long-term success of the company.