BOARD MANDATE AND COMMITTEE CHARTERS

Board Mandate .pdf
Compensation Committee Charter .pdf
Audit Committee Charter .pdf
Nominating and Corporate Governance Charter .pdf
Chair of the Board Position Description .pdf

ARTICLES, BY-LAWS, AND POLICIES

Certificate and Articles of Continuance .pdf
By-law No. 1 .pdf
Advance Notice By-law .pdf
Advance Notice Policy .pdf
Code of Business Ethics and Conduct .pdf
Governance Guidelines (including Majority Voting Policy and Lead Director Position Description) .pdf

ANNUAL GENERAL MEETING

Form of Proxy .pdf
Notice of Annual and Special Meeting and Management Information Circular .pdf
Annual General and Special Meeting of Shareholders Presentation .pdf