Corporate Governance Documentation

This Stream includes all of our Corporate Governance Flipbooks

  • Articles of Amendment (Place of Meetings)

    Articles of Amendment (Place of Meetings)

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  • Certificate of Amendment (Name Change)

    Certificate of Amendment (Name Change)

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  • Certificate of Amendment (Series of Pref Shares Removed)

    Certificate of Amendment (Series of Pref Shares Removed)

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  • Certificate of Amendment (Serie A Preferred Shares)

    Certificate of Amendment (Serie A Preferred Shares)

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  • Certificate of Amendment (Share Consolidation)

    Certificate of Amendment (Share Consolidation)

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  • Certificate of Amendment (other dispositions)

    Certificate of Amendment (other dispositions)

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  • Certificate of Amendment (Share redesignation)

    Certificate of Amendment (Share redesignation)

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  • Certificate of Amendment (New series of shares)

    Certificate of Amendment (New series of shares)

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  • Restated Articles of Incorporation

    Restated Articles of Incorporation

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  • Amendments to By-law No.1 of the Corporation (8 June 2020)

    Amendments to By-law No.1 of the Corporation (8 June 2020)

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  • Advance notice by-law (11 May 2016)

    Advance notice by-law (11 May 2016)

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  • General borrowing by-law

    General borrowing by-law

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  • Amendment to By-law No.1 of the Corporation (May 3,2006)

    Amendment to By-law No.1 of the Corporation (May 3,2006)

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  • By-law relating to the conduct of internal affairs

    By-law relating to the conduct of internal affairs

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  • Board of Directors Charter 2020

    Board of Directors Charter 2020

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  • Majority Voting Policy 2020-03-16

    Majority Voting Policy 2020-03-16

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  • Mandate of the Chair of the Board 2020

    Mandate of the Chair of the Board 2020

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  • CEO Position Description 2020

    CEO Position Description 2020

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  • Nasdaq Statement of Corporate Governance Differences

    Nasdaq Statement of Corporate Governance Differences

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  • Code of Ethics and Business Conduct 2019

    Code of Ethics and Business Conduct 2019

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