INVESTOR RELATIONS

ABOUT NUE POWER CORP.

NUE Power Corp. (CSE: NUE | OTC: NUEPF) is an energy infrastructure developer headquartered in Calgary, Alberta. NUE brings together strategic sites, power demand, and the right generation solution, advancing projects to shovel-ready and then selling, partnering or retaining a carried interest. NUE holds its Alberta solar interests through a joint venture with Low Carbon Canada Solar Limited and is developing projects in Saskatchewan and Mongolia.

Strategic Site Pipeline

Curated development opportunities in high-demand markets

Flexible Generation Model

Modular infrastructure adaptable to evolving demand

Stage-Gated Development

Disciplined capital deployment with clear milestones

Curated Portfolio Approach

Strategic asset selection aligned with buyer and offtaker needs

Filings & Governance

Review NUE's public-company filings, governance materials, and formal disclosure documents.

Overview

NUE Power Corp. (CSE: NUE | OTC: NUEPF) is committed to strong corporate governance practices that protect the interests of shareholders, maintain the integrity of financial reporting, and support the sustainable development of the Company's energy project assets. The Board of Directors believes that sound governance is integral to the long-term success and credibility of the Company. NUE's continuous disclosure filings are available on SEDAR+ at www.sedarplus.ca.

Corporate Policies

The following policies govern the conduct of directors, officers, employees, and contractors of NUE Power Corp. Full policy texts are available for download below.

Code of Business Conduct and Ethics

Sets standards for honest, ethical and lawful conduct for all directors, officers, employees and contractors.

View PDF

Whistleblower Notice

Concerns about accounting, internal controls, auditing matters or other suspected misconduct may be reported in confidence, and anonymously if preferred, to the Chair of the Audit Committee at ethics@nu-energy.ca. Reports sent to this address are received only by the Chair of the Audit Committee. NU E Power Corp. does not permit retaliation against anyone who raises a concern in good faith.

Blackout Policy

Sets out the periods during which trading in the Company's securities is restricted.

View PDF

Corporate Governance and Compensation Committee Terms of Reference

Terms of Reference for the Company's Corporate Governance and Compensation Committee. They set out the committee's role in overseeing corporate governance and executive and director compensation.

View PDF

Audit Committee Charter

Charter of NU E Power Corp.'s Audit Committee, as set out in Schedule B to the Company's 2025 management information circular. It describes the committee's responsibilities for overseeing financial reporting, internal controls and the external auditor.

View PDF