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Governance & Charters

Governance Policy

Our 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: 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 & Risk Committee Charter (PDF) December 11, 2024
HR & Compensation Committee Charter (PDF) December 10, 2024
Operations Committee Charter (PDF) December 10, 2024
Governance & Sustainability Committee Charter (PDF) December 11, 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.