Governance

As a publicly traded entity, Tenaz Energy Corp. (the “Corporation”) must adhere to and be compliant with the securities laws and regulations in Canada and with the requirements of the Toronto Stock Exchange.

Tenaz is committed to providing timely, accurate and complete disclosure of all material information to the public. The Corporation implements appropriate policies and procedures to meet its legal and regulatory obligations.

Management recognizes and respects that investor trust and confidence comes from straightforward and transparent governance and believes that a commitment to the highest standards of integrity is critical to the ongoing success of the Corporation.

Tenaz’s board of directors is highly experienced in and are responsible for overseeing the business and affairs of the Corporation with a focus on serving the long term interests of all stakeholders.