FORMERLY • EPM MINING VENTURES INC.

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Corporate Governance

Audit Committee, Board of Directors Charter, and Compensation Committee

Audit Committee Charter

The purpose of the Audit Committee is to assist the Board in its oversight of the integrity of the Company's financial statements and other relevant public disclosures, the Company's compliance with legal and regulatory requirements relating to financial reporting, the external auditors' qualifications and independence and the performance of the internal audit function and the external auditors.

Charter Board of Directors

The Board of Directors of Crystal Peak Minerals Inc. (the “Company”) is responsible for the stewardship and the general supervision of the management of the business and for acting in the best interests of the Company and its shareholders.

Charter of the Compensation Committee

The Compensation Committee is a committee of the Board of Directors of Crystal Peak Minerals Inc. (the “Company”) with the primary function to assist the Board of Directors in fulfilling its oversight responsibilities

Code of Business Conduct and Ethics

This Code of Business Conduct and Ethics (”Code”) is intended to document the principles of conduct and ethics to be followed by employees, officers and directors of Crystal Peak Minerals Inc.