GOVERNANCE 5z3ch

TITLE
Audit Committee Charter
Code of Business Conduct & Ethics
Corporate Governance Charter
Compensation Committee Charter
Corporate Governance Guidelines

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 ing, audit and other financial matters without fear of retaliation as required by the Sarbanes-Oxley Act of 2002.