The Company’s Annual and Special General Meeting of Shareholders will be held on Thursday, May 29, 2025 at 10:00 a.m. (Toronto time) at the offices of Bennett Jones LLP, Suite 3400, 100 King Street West, Toronto, Ontario, M5X 1A4.
Effective governance is at the foundation of our performance and success as a publicly traded mining company.
Our obligations, expectations, and intentions toward our many stakeholders are reinforced regularly at all levels of the Company and summarized in the following documents:
The Company’s Corporate Governance practices comply with the national instruments of the Canadian Securities Administrators regarding corporate governance practices, including National Instrument 58-101 Disclosure of Corporate Governance Practices.
The Board of Directors is responsible for ensuring compliance with these policies. It has four committees: audit, compensation, corporate governance and nominating, and investment.
Members: Amy Satov (Chair), Donald Siemens, Cathy Singer
Members: Amy Satov (Chair), Donald Siemens, Cathy Singer
Members: Cathy Singer (Chair), Jeff Hussey, Amy Satov
Members: Patrick Anderson (Chair), Tara Christie, Amy Satov, Peter Wright
Members: Patrick Anderson (Chair), Tara Christie, Cathy Singer