Corporate Governance Statement and Appendix 4G

In summary, Marvel Gold Limited has followed the recommendations of the ASX Corporate Governance Council for the period ended on 31 December 2021. They have disclosed their corporate governance practices in their Corporate Governance Statement available on their website. Marvel Gold Limited has established processes for evaluating the performance of the board, senior executives, and senior executives. They have a code of conduct, whistleblower policy, and anti-bribery and corruption policy in place and ensure directors and senior executives receive written agreements outlining their duties. Marvel has a diverse board, with focus on skills and experience, and ensures fair remuneration for executives. They have a continuous disclosure policy, investor relations program, and facilitate security holder participation at meetings. Marvel also has an internal audit function and manages environmental and social risks. Lastly, they have disclosed their remuneration policies and terms governing their manager.