The Company is committed to high standards of corporate governance. The board continues to refine the Company’s governance policies and practices in light of regulatory initiatives in Canada that have been adopted to improve corporate governance. The Company regularly reviews and updates its Audit Committee Charter and Nominating and Governance Committee Charter. For investor benefit the Audit Charter, Nominating and Governance Committee Charter and other policies are available for review.

Audit Committee

The Audit Committee’s primary function is to assist the Board in fulfilling its financial oversight responsibilities by reviewing the financial reports and other financial information provided by Rocky Mountain Liquor Inc. to regulatory authorities and shareholders. The Committee is also responsible for reviewing the Corporation’s systems of internal controls regarding finance and accounting, as well as its auditing, accounting and financial reporting processes. Courtney Burton, David Delaney and Allison Radford comprise the Audit Committee. The Chair of the Audit Committee is Courtney Burton; and both Ms. Burton and Mr. Delaney are independent.

	Audit Committee Charter	View

Nominating and Governance Committee

The Nominating and Governance Committee’s primary function is to assist the Board with oversight on governance and nominating matters. The Committee communicates with the Board on corporate governance matters, reviews and recommends any updates to policies, makes recommendations regarding the size and composition of the Board, and performs other activities consistent with its charter. Gene Coleman, Christopher Queitsch and Allison Radford comprise the Committee. The Chair of the Committee is Gene Coleman; and both Mr. Coleman and Mr. Queitsch are independent.

	Nominating and Governance Committee Charter	View

Policies

	Disclosure and Insider Trading Policy	View
	Whistleblower Policy	View
	Code of Conduct	View