Corporate Governance Statement and Appendix 4G

Overall, Marvel Gold Ltd has followed most of the ASX Corporate Governance Council's Principles and Recommendations during the financial year ended 31 December 2023. The company has established a strong corporate governance framework, including board charters, codes of conduct, whistleblower and anti-bribery policies. Marvel Gold Ltd has also disclosed information on its values, remuneration policies, and risk management framework. The company has disclosed its board skills matrix, diversity policy, performance evaluation processes, and remuneration policies in accordance with the recommendations. Additionally, Marvel Gold Ltd has provided information on its senior executive evaluations, audit committee structure, and internal audit processes. Marvel Gold Ltd has also ensured timely and balanced disclosure, respect for the rights of security holders, and effective management of risk. The company has disclosed its continuous disclosure policy, investor relations program, and engagement with security holders at general meetings. As an externally managed entity, Marvel Gold Ltd has disclosed the terms governing the remuneration of its manager. The company maintains a strong commitment to acting lawfully, ethically, and responsibly, and provides detailed information on its environmental and social risks management. In summary, while there are a few recommendations that Marvel Gold Ltd has not fully followed, the company has overall demonstrated a commitment to good corporate governance practices, transparency, and accountability.