• Mandate for Trustees

• Corporate Governance and Nominating Committee Mandate

• Charter of Audit Committee

• Communications Policy

• Code of Ethics for Senior Financial Officer(s)

• Code of Conduct and Ethics

• Whistleblower Policy

• Individual Trustee Mandate

• Majority Voting Policy

• Advanced Notice Rule

For additional information, see section headed "Governance" in most recent
Information Circular of Silver Bullion Trust.