Seabridge Gold

Investor: GOVERNANCE

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CORPORATE MANUAL

Manual of Corporate Policies and Practices

Whistleblower Policy

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Majority Voting Policy

Board of Directors Mandate

Position Descriptions

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Audit Committee Charter

Technical Committee Charter

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Articles of Continuance

Amended By-Law No. 1

Borrowing By-Law – By-law No. 2

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SHARED-BASED COMPENSATION PLANS

Option Plan

RSU Plan

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