Our Commitment

Quimbaya is committed to conducting its business with integrity, accountability and the highest ethical standards. Our reputation is built on responsible decision-making, transparency and respect for the communities, employees, shareholders and partners with whom we work.

The Company's Code of Business Conduct & Ethics establishes the principles that guide our operations and the behaviour expected of our directors, officers, employees and contractors. It outlines our commitment to honesty, compliance with applicable laws, the prevention of conflicts of interest, protection of Company assets, fair dealing, confidentiality and a workplace founded on professionalism and mutual respect.

Maintaining a strong culture of ethics and accountability is fundamental to creating long-term value for our shareholders and ensuring responsible exploration and development activities.

Strong Governance Through Independent Oversight

Quimbaya’s Audit Committee plays a critical role in supporting the Board of Directors by providing independent oversight of the Company's financial reporting, internal controls, risk management and regulatory compliance.

The Committee is responsible for monitoring the integrity of the Company's financial statements, overseeing the relationship with the external auditors, reviewing internal control processes and ensuring adherence to applicable accounting standards and corporate governance requirements.

Through disciplined oversight and sound governance practices, the Audit Committee helps promote transparency, accountability and the protection of shareholder interests.

Quimbaya is committed to conducting its business with the highest standards of integrity, transparency and ethical conduct. The Company encourages employees, officers, directors, contractors and other stakeholders to report any concerns regarding suspected misconduct, fraud, violations of law, unethical behaviour or breaches of Company policies without fear of retaliation.

Reports made in good faith will be treated confidentially to the fullest extent possible and investigated appropriately in accordance with the Company's governance procedures. Quimbaya Gold is committed to fostering a culture of accountability and ensuring that individuals who raise concerns honestly and responsibly are protected from retaliation.

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At Quimbaya, strong corporate governance is fundamental to building a sustainable and successful business. We are committed to maintaining high standards of integrity, transparency, accountability and ethical conduct across all aspects of our operations.

Our Board of Directors and management team work to ensure that the Company operates in the best interests of shareholders while adhering to applicable regulatory requirements and industry best practices. Through effective oversight, sound risk management and a commitment to responsible business practices, we strive to create long-term value for all stakeholders.