Governance Documents

Name View Document

Audit Committee Charter - Approved Dec. 2020

Download Audit Committee Charter - Approved Dec. 2020

Code of Ethics and Conduct - Approved Dec. 2020

Download Code of Ethics and Conduct - Approved Dec. 2020

Compensation Committee Charter - Approved Dec. 2020

Download Compensation Committee Charter - Approved Dec. 2020

Corporate Disclosure Policy - Approved Dec. 2020

Download Corporate Disclosure Policy - Approved Dec. 2020

Corporate Governance Charter - Approved Dec. 2020

Download Corporate Governance Charter - Approved Dec. 2020

Disclosure Committee Charter - Approved Dec. 2020

Download Disclosure Committee Charter - Approved Dec. 2020

Diversity Policy - Approved Dec. 2020

Download Diversity Policy - Approved Dec. 2020

Fraud Policy - Approved Dec. 2020

Download Fraud Policy - Approved Dec. 2020

Indemnity Policy - Approved Dec. 2020

Download Indemnity Policy - Approved Dec. 2020

Insider Trading Policy - Approved Feb. 2021

Download Insider Trading Policy - Approved Feb. 2021

Investment Policy - Approved June 26

Download Investment Policy - Approved June 26

Majority Voting Policy - Approved Dec. 2020

Download Majority Voting Policy - Approved Dec. 2020

Mandate of the Board of Directors - Approved Dec. 2020

Download Mandate of the Board of Directors - Approved Dec. 2020

Mandate of the Lead Director - Approved June 26

Download Mandate of the Lead Director - Approved June 26

Position Description - CFO - Approved Dec. 2020

Download Position Description - CFO - Approved Dec. 2020

Position Description - President - CEO - Approved Dec. 2020

Download Position Description - President - CEO - Approved Dec. 2020

Standing Research Committee Charter - Approved Dec. 2020

Download Standing Research Committee Charter - Approved Dec. 2020

Terms of Reference - Chairman - Approved Dec. 2020

Download Terms of Reference - Chairman - Approved Dec. 2020

Whistleblower Policy - Approved Dec. 2020

Download Whistleblower Policy - Approved Dec. 2020

Articles

Download Articles

Certificate and Articles of Amendment

Download Certificate and Articles of Amendment

Certificate of Amalgamation

Download Certificate of Amalgamation

Conformed By-Law No. 2

Download Conformed By-Law No. 2