Corporate Governance

Citadel Exploration is committed to conducting our business in accordance with applicable laws, rules and regulations – including full and accurate financial disclosure. More importantly we hold ourselves to the highest standards of business ethics.

We believe anyone who represents this company (director, officer, employee or contractor) must not only comply with applicable law, but also must act with – and promote – honest and ethical conduct. This includes compliance with Company policies and procedures that govern the operation of our business. It is the responsibility of our leaders at every level to create a culture of high ethical standards. Our commitment to compliance includes maintaining a work place that encourages employees to raise concerns so that we can promptly address issues regarding safety, ethics, the law and the environment.

Transfer Agent

West Coast Stock Transfer
721 N. Vulcan Ave. Suite. 205
Encinitas, CA 92024
Tel: (619) 664-4780
www.westcoaststocktransfer.com

Legal Counsel

Jeffery A. Coleman
General Counsel
417 31st Street Unit B
Newport Beach, CA 92663
Tel: (714)-730-6477
Email:jac@citadelexploration.com

Auditors

Anton & Chia Security Services
3501 Jamboree Road, Suite 540
Newport Beach, CA 92660
Tel: (949) 769-8905
Fax: (949) 623-9885
Email: info@ancsecservices.com