Boron One believes that operating in various countries and jurisdictions globally, we need to adopt ethical and effective policies relating to best practices and operating procedures. Our policies reflect health, safety and environmental concerns of local governments and communities. We are focused on strict adherence to our best practices policies wherever we operate. Boron One has adopted the Prospector’s and Developer’s Environmental Excellence in Exploration (E3) policies as a minimum acceptable standard for our programs. The company is dedicated to creating a workplace that is safe, fair and socially enriching. Safety procedures and programs are implemented, monitored, and improved to promote a safe and healthy work environment. We work to develop a workplace culture where rights, needs and contributions of each employee are respected. We also believe in and support professional development opportunities for our employees. Boron One is also committed to sound environmental management. At the core of the company’s environmental policy is compliance with all environmental legislation in all jurisdictions in which we operate and the adoption of environmentally responsible practices. The company commits to being vigilant to maintain and improve performance, efficient use of natural resources and aspires to a goal of no harm to people, employees and the environment.

Boron One’s management team comprises of:

• Tim Daniels, President
• Blake Fallis, General Manager/CFO
• Jim Wallis, Manager of Mining Ops

Legal counsel for the company is Dentons,  based in Calgary, Alberta. The registrar and transfer agent is Computershare Inc. Boron One is listed on the TSX-Venture exchange under the symbol (BONE). The company’s auditor is Smythe LLP, based in Vancouver, BC. The banker for Boron One is the Royal Bank of Canada. In terms of U.S. compliance, Boron One operates under the S.E.C. 12g3-2(b) Exemption #82-44.