The Business

Black Dragon Gold Corp. ("BDG" or the "Company") owns 100% of the Salave Gold Project in the Asturias region of Spain, through its wholly owned subsidiary EMC. Salave is a technically robust project situated in a highly prospective region and recognised as one of the largest undeveloped gold projects in Europe.

The Company has a highly experienced management and technical team focused on bringing Salave into production as soon as possible and creating shareholder value.

Douglas Turnbull, P.Geo, the Company’s Qualified Person under National Instrument 43-101, and Competent Person for the purposes of JORC 2012, has reviewed and approved the technical content of the Company's website.

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Corporate Governance

The Board of Directors and management for Black Dragon Gold Corp. considers good corporate compliance an important factor in the long-term success of the Company. The practice of good corporate governance helps the effectiveness of management and protects its stakeholders.

As an ASX listed corporation, the Company is subject to the rules and policies of the Exchange. Corporate governance is the set of processes, policies, laws and institutions affecting the way a corporation is directed, administered or controlled.

Management of the Company is responsible for the day to day operation of the business while the Board of Directors is responsible for supervising the management of the Company and its significant business and affairs. The Company is currently not of a size that allows for the formation of a nomination or compensation committee but does have in place an audit committee:

The audit committee is designed to overseeing the financial reporting and disclosure process. The members monitor accounting policies and principles as well as oversee the hiring, performance and independence of the external auditors. Oversight of regulatory compliance, ethics, and whistleblower hotlines.

The Board of Directors of BDG are responsible for establishing the corporate governance framework of the group having regard to the ASX Corporate Governance Council published guidelines.