Corporate Governance Documentation

Majority Voting Policy 2020-03-16

Mandate of the Chair of the Board 2020

CEO Position Description 2020

Nasdaq Statement of Corporate Governance Differences

Code of Ethics and Business Conduct 2019

Liminal BioSciences Articles of Incorporation 2019

Prometic Life Sciences Inc. articles of incorporation and articles of amendments

Liminal BioSciences By-laws 2019

Liminal BioSciences' by-law's relating to the conduct of internal affairs.

Audit, Risk and Finance Committee Charter 2019

The Committee is mainly responsible for the corporation's financial reporting process, process to identify & manage risks, internal & external audit process, communication systems & capital structure.

HR & Corporate Governance Committee Charter 2019