Corporate Governance

Corporate Governance Statement August 2024

Micro-X Whistleblower Policy

Micro-X Shareholder Communications Policy

Micro-X Securities Trading Policy

Micro-X Risk Management Policy

Micro-X Remuneration Policy

Micro-X Nomination Remuneration Committee Charter

Micro-X Fraud and Corruption Policy

Micro-X Employee Gift Plan

Micro-X Employee Equity Plan

Micro-X Diversity and Inclusion Policy

Micro-X Corporate Governance Statement

Micro-X Corporate Governance Statement Appendix 4G

Micro-X Continuous Disclosure Policy

Micro-X Constitution

Micro-X Code of Conduct for Directors

Micro-X Board Charter

Micro-X Audit and Risk Committee Charter

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