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

POLICIES AND GUIDELINES

Advance Notice Policy .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