|Audit Committee Charter (updated November 2021)|
|Code of Business Conduct & Ethics (updated November 2020)|
|Corporate Governance Charter (updated March 2021)|
|Compensation Committee Charter (updated November 2020)|
Golden Entertainment, Inc. has established a hotline that is operated and maintained by a third-party, The Network. The hotline permits employees to anonymously report accounting, audit and other financial matters without fear of retaliation as required by the Sarbanes-Oxley Act of 2002.