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Governance & Charters

Corporate Governance Policy

Our Corporate Governance Policy sets out the framework for our commitment to solid disclosure practices in compliance with the requirements of the stock exchanges on which the Company’s shares are listed. It outlines the processes and responsibilities of our Board of Directors and management and reflects the value the Company places on an ethical corporate culture.

Document: Corporate Governance Policy (PDF)

Disclosures

Certificate & Articles of Amalgamation (PDF)
Claw Back Policy (PDF)
Bylaw No. 2  (PDF)
Majority Voting Policy (PDF)
Code Of Conduct & Ethics Policy (PDF)
Certificate of Amendment (PDF)

Board Committee Charters

Audit Committee Charter (PDF) November 30, 2023
HR & Compensation Committee Charter (PDF) December 9, 2021
Operations Committee Charter (PDF) December 9, 2021
Governance & Sustainability Committee Charter (PDF) July 8, 2024

ClearView Connects

ClearView Connects is an ethics reporting/whistleblowing solution that provides a secure, anonymous and confidential way to raise concerns or report unethical workplace behaviour.

Reports can be submitted online at www.clearviewconnects.com or by calling toll-free 1-866-245-4240 and speaking with a ClearView Hotline agent.