|2020 Compensation Committee Charter|
|Audit Committee Charter|
|Code of Business Conduct & Ethics|
|Corporate Governance Committee Charter|
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.
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