Corporate Governance – BetMakers Technology Group

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Anti Bribery and Corruption Policy

Audit and Risk Committee Charter

BetMakers Constitution

Board Charter

Code of Conduct

Continuous Disclosure Policy

Diversity Policy

ESG Committee Charter

Long Term Incentive Plan Rules

Nomination and Remuneration Committee Charter

Remuneration Policy

Risk Management Policy

Section 110K Notice of Rights of Members in Connection with Certain Documents

Securities Trading Policy 2024

Selection and Appointment of Directors Policy

Shareholder Communications Policy

Supplier Code of Conduct

Whistleblowers Policy