Probe Metals Inc. is a leading Canadian gold exploration company focused on the acquisition, exploration and development of highly prospective gold properties. The Company is well-funded and controls a strategic land package of over 1,000-square-kilometres of exploration ground within some of the most prolific gold belts in Ontario and Quebec: Val d’Or, West Timmins, Casa-Berardi and Detour Quebec. The Company is committed to discovering and developing high-quality gold projects, including its key asset, the Val-d’Or East Gold Project. The Company was formed as a result of the sale of Probe Mines Limited to Goldcorp on March 13, 2015. Goldcorp currently owns a 14% stake in the Company.Probe is committed to the highest standards of corporate governance practices. The company and its board of directors recognize the importance of corporate governance to the effective management of Probe and to the protection of its employees and shareholders. The company's approach to significant issues of corporate governance is designed with a view to ensuring that the business and affairs of Probe are effectively managed so as to enhance shareholder value. Probe is committed to, and supports, on-going reviews of its processes, policies and practices in order to ensure it maintains good stewardship of investor interests. Probe's corporate governance practices have been and continue to be in compliance with applicable Canadian securities and stock exchange requirements and the company continually monitors on going developments with a view to further revising its governance policies and practices, as appropriate.