Corporate Governance

Investor Confidence is paramount

Lithium Power International is committed to earning and maintaining the trust of our shareholders and stakeholders through the practice and implementation of effective principles of corporate governance. Our governance stems from a commitment to conduct all affairs with trust and integrity. Direction and stewardship of governance practices begin with the Board of Directors, however it is the responsibility of all employees to uphold our culture of honesty, integrity, and accountability.

Board charter and relationship with management

Audit, Risk and Compliance Committee Charter

Remuneration and Nomination Committee Charter

Diversity Policy

Code of Conduct

Continuous Disclosure Policy

Corporate Governance Statement

Whistleblower Policy

Securities Dealing Policy