{"id":5814,"date":"2026-06-17T06:32:51","date_gmt":"2026-06-17T12:32:51","guid":{"rendered":"https:\/\/silverbowmining.com\/?page_id=5814"},"modified":"2026-06-25T13:37:43","modified_gmt":"2026-06-25T19:37:43","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/silverbowmining.com\/de\/corporate-governance\/","title":{"rendered":"Unternehmensf\u00fchrung"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"5814\" class=\"elementor elementor-5814\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74e2b87 e-con e-atomic-element e-flexbox-base e-74e2b87-ed4df97\" data-id=\"74e2b87\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"74e2b87\">\n    \t\t\t<h1 data-interaction-id=\"b402c53\" class=\"e-b402c53-de77579 e-heading-base\">Unternehmensf\u00fchrung<\/h1>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-139b9db e-flex e-con-boxed sc_layouts_column_icons_position_left e-con e-parent\" data-id=\"139b9db\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5fee5b8 elementor-widget-divider--view-line sc_fly_static elementor-widget elementor-widget-divider\" data-id=\"5fee5b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e69a3ad e-flex e-con-boxed sc_layouts_column_icons_position_left e-con e-parent\" data-id=\"e69a3ad\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div data-animation-type=\"block\" class=\"elementor-element elementor-element-0649dc4 e-con-full e-flex sc_layouts_column_icons_position_left animation_type_block elementor-invisible e-con e-child\" data-id=\"0649dc4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;ta_fadeinup&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-0adb5ea e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"0adb5ea\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-edb320f sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"edb320f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Incentive Compensation Recovery Policy<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-efde86e e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"efde86e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d55e1c6 elementor-icon-list--layout-inline elementor-list-item-link-full_width sc_fly_static elementor-widget elementor-widget-icon-list\" data-id=\"d55e1c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 15.37 15.37\"><path d=\"M7.68,15.37C3.45,15.37,0,11.92,0,7.68S3.45,0,7.68,0s7.68,3.45,7.68,7.68-3.45,7.68-7.68,7.68ZM7.68,1.2C4.11,1.2,1.2,4.11,1.2,7.68s2.91,6.48,6.48,6.48,6.48-2.91,6.48-6.48S11.26,1.2,7.68,1.2Z\"><\/path><path d=\"M10.31,10.53c-.1,0-.21-.03-.31-.08l-2.2-1.31c-.56-.33-.99-1.08-.99-1.73v-2.9c0-.33,.27-.6,.6-.6s.6,.27,.6,.6v2.9c0,.23,.2,.58,.4,.7l2.2,1.31c.28,.17,.38,.54,.21,.82-.11,.19-.31,.29-.52,.29Z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">June 5, 2026<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0adecc8 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"0adecc8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f426a5 sc_fly_static elementor-widget elementor-widget-button\" data-id=\"1f426a5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/silverbowmining.com\/wp-content\/uploads\/2026\/06\/Silver-Bow-Mining-Clawback-Policy.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View PDF<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-animation-type=\"block\" class=\"elementor-element elementor-element-353e68c e-con-full e-flex sc_layouts_column_icons_position_left animation_type_block elementor-invisible e-con e-child\" data-id=\"353e68c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;ta_fadeinup&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-21ab94a e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"21ab94a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-abeb888 sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"abeb888\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Insider Trading Policy<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4cf8be8 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"4cf8be8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7318dba elementor-icon-list--layout-inline elementor-list-item-link-full_width sc_fly_static elementor-widget elementor-widget-icon-list\" data-id=\"7318dba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 15.37 15.37\"><path d=\"M7.68,15.37C3.45,15.37,0,11.92,0,7.68S3.45,0,7.68,0s7.68,3.45,7.68,7.68-3.45,7.68-7.68,7.68ZM7.68,1.2C4.11,1.2,1.2,4.11,1.2,7.68s2.91,6.48,6.48,6.48,6.48-2.91,6.48-6.48S11.26,1.2,7.68,1.2Z\"><\/path><path d=\"M10.31,10.53c-.1,0-.21-.03-.31-.08l-2.2-1.31c-.56-.33-.99-1.08-.99-1.73v-2.9c0-.33,.27-.6,.6-.6s.6,.27,.6,.6v2.9c0,.23,.2,.58,.4,.7l2.2,1.31c.28,.17,.38,.54,.21,.82-.11,.19-.31,.29-.52,.29Z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">June 5, 2026<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2255141 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"2255141\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e66fa29 sc_fly_static elementor-widget elementor-widget-button\" data-id=\"e66fa29\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/silverbowmining.com\/wp-content\/uploads\/2026\/06\/Silver-Bow-Mining-Insider-Trading-Policy.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View PDF<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-animation-type=\"block\" class=\"elementor-element elementor-element-60398f9 e-con-full e-flex sc_layouts_column_icons_position_left animation_type_block elementor-invisible e-con e-child\" data-id=\"60398f9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;ta_fadeinup&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-95dca11 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"95dca11\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-964d8ac sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"964d8ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Policy for Receipt of Complaints and Whistleblower Protection<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1a66b04 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"1a66b04\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-538969d elementor-icon-list--layout-inline elementor-list-item-link-full_width sc_fly_static elementor-widget elementor-widget-icon-list\" data-id=\"538969d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 15.37 15.37\"><path d=\"M7.68,15.37C3.45,15.37,0,11.92,0,7.68S3.45,0,7.68,0s7.68,3.45,7.68,7.68-3.45,7.68-7.68,7.68ZM7.68,1.2C4.11,1.2,1.2,4.11,1.2,7.68s2.91,6.48,6.48,6.48,6.48-2.91,6.48-6.48S11.26,1.2,7.68,1.2Z\"><\/path><path d=\"M10.31,10.53c-.1,0-.21-.03-.31-.08l-2.2-1.31c-.56-.33-.99-1.08-.99-1.73v-2.9c0-.33,.27-.6,.6-.6s.6,.27,.6,.6v2.9c0,.23,.2,.58,.4,.7l2.2,1.31c.28,.17,.38,.54,.21,.82-.11,.19-.31,.29-.52,.29Z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">June 5, 2026<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1b37e7c e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"1b37e7c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8bcb076 sc_fly_static elementor-widget elementor-widget-button\" data-id=\"8bcb076\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/silverbowmining.com\/wp-content\/uploads\/2026\/06\/Silver-Bow-Mining-Whistleblower-Policy.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View PDF<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-animation-type=\"block\" class=\"elementor-element elementor-element-7d787c4 e-con-full e-flex sc_layouts_column_icons_position_left animation_type_block elementor-invisible e-con e-child\" data-id=\"7d787c4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;ta_fadeinup&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-354e2b9 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"354e2b9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b0c779e sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"b0c779e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board of Directors Mandate<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4865ca1 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"4865ca1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a6f0641 elementor-icon-list--layout-inline elementor-list-item-link-full_width sc_fly_static elementor-widget elementor-widget-icon-list\" data-id=\"a6f0641\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 15.37 15.37\"><path d=\"M7.68,15.37C3.45,15.37,0,11.92,0,7.68S3.45,0,7.68,0s7.68,3.45,7.68,7.68-3.45,7.68-7.68,7.68ZM7.68,1.2C4.11,1.2,1.2,4.11,1.2,7.68s2.91,6.48,6.48,6.48,6.48-2.91,6.48-6.48S11.26,1.2,7.68,1.2Z\"><\/path><path d=\"M10.31,10.53c-.1,0-.21-.03-.31-.08l-2.2-1.31c-.56-.33-.99-1.08-.99-1.73v-2.9c0-.33,.27-.6,.6-.6s.6,.27,.6,.6v2.9c0,.23,.2,.58,.4,.7l2.2,1.31c.28,.17,.38,.54,.21,.82-.11,.19-.31,.29-.52,.29Z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">June 5, 2026<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8261fab e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"8261fab\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-df7ad9f sc_fly_static elementor-widget elementor-widget-button\" data-id=\"df7ad9f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/silverbowmining.com\/wp-content\/uploads\/2026\/06\/Silver-Bow-Mining-Board-Mandate.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View PDF<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-animation-type=\"block\" class=\"elementor-element elementor-element-45af177 e-con-full e-flex sc_layouts_column_icons_position_left animation_type_block elementor-invisible e-con e-child\" data-id=\"45af177\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;ta_fadeinup&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-60e99a4 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"60e99a4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-541c8f7 sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"541c8f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Charter of the Audit Committee of the Board of Directors <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ca5060b e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"ca5060b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-31cd9d8 elementor-icon-list--layout-inline elementor-list-item-link-full_width sc_fly_static elementor-widget elementor-widget-icon-list\" data-id=\"31cd9d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 15.37 15.37\"><path d=\"M7.68,15.37C3.45,15.37,0,11.92,0,7.68S3.45,0,7.68,0s7.68,3.45,7.68,7.68-3.45,7.68-7.68,7.68ZM7.68,1.2C4.11,1.2,1.2,4.11,1.2,7.68s2.91,6.48,6.48,6.48,6.48-2.91,6.48-6.48S11.26,1.2,7.68,1.2Z\"><\/path><path d=\"M10.31,10.53c-.1,0-.21-.03-.31-.08l-2.2-1.31c-.56-.33-.99-1.08-.99-1.73v-2.9c0-.33,.27-.6,.6-.6s.6,.27,.6,.6v2.9c0,.23,.2,.58,.4,.7l2.2,1.31c.28,.17,.38,.54,.21,.82-.11,.19-.31,.29-.52,.29Z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">June 5, 2026<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e33d5d0 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"e33d5d0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7e32595 sc_fly_static elementor-widget elementor-widget-button\" data-id=\"7e32595\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/silverbowmining.com\/wp-content\/uploads\/2026\/06\/Silver-Bow-Mining-Audit-Committee-Charter.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View PDF<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-animation-type=\"block\" class=\"elementor-element elementor-element-66f959e e-con-full e-flex sc_layouts_column_icons_position_left animation_type_block elementor-invisible e-con e-child\" data-id=\"66f959e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;ta_fadeinup&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-68f5b87 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"68f5b87\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bd312f5 sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"bd312f5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Charter of the Governance and Nominating Committee of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5cbe99e e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"5cbe99e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-be319c4 elementor-icon-list--layout-inline elementor-list-item-link-full_width sc_fly_static elementor-widget elementor-widget-icon-list\" data-id=\"be319c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 15.37 15.37\"><path d=\"M7.68,15.37C3.45,15.37,0,11.92,0,7.68S3.45,0,7.68,0s7.68,3.45,7.68,7.68-3.45,7.68-7.68,7.68ZM7.68,1.2C4.11,1.2,1.2,4.11,1.2,7.68s2.91,6.48,6.48,6.48,6.48-2.91,6.48-6.48S11.26,1.2,7.68,1.2Z\"><\/path><path d=\"M10.31,10.53c-.1,0-.21-.03-.31-.08l-2.2-1.31c-.56-.33-.99-1.08-.99-1.73v-2.9c0-.33,.27-.6,.6-.6s.6,.27,.6,.6v2.9c0,.23,.2,.58,.4,.7l2.2,1.31c.28,.17,.38,.54,.21,.82-.11,.19-.31,.29-.52,.29Z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">June 5, 2026<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a413588 e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"a413588\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6daf430 sc_fly_static elementor-widget elementor-widget-button\" data-id=\"6daf430\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/silverbowmining.com\/wp-content\/uploads\/2026\/06\/Silver-Bow-Mining-CGN-Committee-Charter.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View PDF<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-animation-type=\"block\" class=\"elementor-element elementor-element-39e3148 e-con-full e-flex sc_layouts_column_icons_position_left animation_type_block elementor-invisible e-con e-child\" data-id=\"39e3148\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;ta_fadeinup&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-9428cae e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"9428cae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7bb9d9b sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"7bb9d9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Charter of the Compensation Committee of the Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-eda0efe e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"eda0efe\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3910726 elementor-icon-list--layout-inline elementor-list-item-link-full_width sc_fly_static elementor-widget elementor-widget-icon-list\" data-id=\"3910726\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 15.37 15.37\"><path d=\"M7.68,15.37C3.45,15.37,0,11.92,0,7.68S3.45,0,7.68,0s7.68,3.45,7.68,7.68-3.45,7.68-7.68,7.68ZM7.68,1.2C4.11,1.2,1.2,4.11,1.2,7.68s2.91,6.48,6.48,6.48,6.48-2.91,6.48-6.48S11.26,1.2,7.68,1.2Z\"><\/path><path d=\"M10.31,10.53c-.1,0-.21-.03-.31-.08l-2.2-1.31c-.56-.33-.99-1.08-.99-1.73v-2.9c0-.33,.27-.6,.6-.6s.6,.27,.6,.6v2.9c0,.23,.2,.58,.4,.7l2.2,1.31c.28,.17,.38,.54,.21,.82-.11,.19-.31,.29-.52,.29Z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">June 5, 2026<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e14ddab e-con-full e-flex sc_layouts_column_icons_position_left e-con e-child\" data-id=\"e14ddab\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b5f8866 sc_fly_static elementor-widget elementor-widget-button\" data-id=\"b5f8866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/silverbowmining.com\/wp-content\/uploads\/2026\/06\/Silver-Bow-Mining-Compensation-Committee-Charter.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">View PDF<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f9995b1 sc_fly_static elementor-widget elementor-widget-spacer\" data-id=\"f9995b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Corporate Governance Incentive Compensation Recovery Policy June 5, 2026 View PDF Insider Trading Policy June&hellip;<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5814","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/silverbowmining.com\/de\/wp-json\/wp\/v2\/pages\/5814","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/silverbowmining.com\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/silverbowmining.com\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/silverbowmining.com\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/silverbowmining.com\/de\/wp-json\/wp\/v2\/comments?post=5814"}],"version-history":[{"count":40,"href":"https:\/\/silverbowmining.com\/de\/wp-json\/wp\/v2\/pages\/5814\/revisions"}],"predecessor-version":[{"id":6765,"href":"https:\/\/silverbowmining.com\/de\/wp-json\/wp\/v2\/pages\/5814\/revisions\/6765"}],"wp:attachment":[{"href":"https:\/\/silverbowmining.com\/de\/wp-json\/wp\/v2\/media?parent=5814"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}