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Audit Committee Charter - Approved Dec. 2020
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Code of Ethics and Conduct - Approved Dec. 2020
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Compensation Committee Charter - Approved Dec. 2020
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Corporate Disclosure Policy - Approved Dec. 2020
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Corporate Governance Charter - Approved Dec. 2020
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Disclosure Committee Charter - Approved Dec. 2020
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Diversity Policy - Approved Dec. 2020
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Fraud Policy - Approved Dec. 2020
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Indemnity Policy - Approved Dec. 2020
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Insider Trading Policy - Approved Feb. 2021
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Investment Policy - Approved June 26
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Majority Voting Policy - Approved Dec. 2020
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Mandate of the Board of Directors - Approved Dec. 2020
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Mandate of the Lead Director - Approved June 26
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Position Description - CFO - Approved Dec. 2020
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Position Description - President - CEO - Approved Dec. 2020
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Standing Research Committee Charter - Approved Dec. 2020
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Terms of Reference - Chairman - Approved Dec. 2020
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Whistleblower Policy - Approved Dec. 2020
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Articles
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Certificate and Articles of Amendment
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Certificate of Amalgamation
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Conformed By-Law No. 2
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