Metalline Mining Company




Governance PDFs: Audit Compensation Code of Ethics Nominating	CORPORATE GOVERNANCE Cautionary Note to Investors Metalline is an exploration stage company and does not currently have any known reserves and cannot be expected to have reserves unless and until a feasibility study is completed for the Sierra Mojada property that shows proven and probable reserves. Metalline Mining Company Audit Committee Charter February 21, 2007 Metalline Mining Company Charter for the Compensation Committee February 21, 2007 Metalline Mining Company Code of Ethics May 1, 2006 Metalline Mining Company Nominating Committee Charter February 21, 2007 Forward-Looking Statements Metalline’s web site contains forward-looking statements regarding future events and Metalline's future results that are subject to the safe harbors created under the Securities Act of 1933 (the "Securities Act") and the Securities Exchange Act of 1934 (the "Exchange Act") and constitute “forward looking information” within the meaning of Canadian securities laws. These statements include statements about Metalline’s planned drilling program and are based on material factors and assumptions including Metalline’s management’s current expectations, estimates, forecasts, and projections about the industry in which Metalline operates and the beliefs and assumptions of Metalline's management. Words such as "expects," "anticipates," "targets," "goals," "projects," "intends," "plans," "believes," "seeks," "estimates," "continues," "may," variations of such words, and similar expressions, are intended to identify such forward-looking statements. In addition, any statements that refer to projections of Metalline's future financial performance, Metalline's anticipated growth and potentials in its business and other characterizations of future events or circumstances are forward-looking statements. Readers are cautioned that these forward-looking statements are only predictions and are subject to risks, uncertainties, and assumptions that are difficult to predict, including the risk that Metalline’s drill program may not be successful or result in the discovery of commercially mineable deposits of ore and those risks identified in Metalline's Annual Report on Form 10-K for the fiscal year ended October 31, 2009 under "Risk Factors." Therefore, actual results may differ materially and adversely from those expressed in any forward-looking statements. Metalline undertakes no obligation to revise or update any forward-looking statements for any reason. Website Copyright ©2010 Metalline Mining Company. All Rights Reserved.	QuickLinks NYSE Amex Quote News Releases Company Profile Metal Charts Presentation Join Email Alert