Articles of Incorporation

Audit Committee Charter (effective April 5, 2017)

Compensation Committee Charter (effective May 18, 2017)

Nominating and Corporate Governance Committee Charter (effective May 18, 2017)

Dolly Varden Board Mandate (effective May 18, 2017)

Dolly Varden Health, Safety & Environment Committee Charter (effective May 18, 2017)

Dolly Varden Code of Conduct (adopted February 26, 2015)

Dolly Varden Whistleblower Policy (adopted February 26, 2015)

Advance Notice Provisions (effective July 26, 2013)

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