Governance Documents

Date
Type
Actions
February 8, 2022
MANDATE OF THE BOARD OF DIRECTORS
February 8, 2022
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
February 8, 2022
CHARTER OF THE GOVERNANCE AND NOMINATING COMMITTEE
February 8, 2022
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
February 1, 2022
VALDY INVESTMENTS LTD. BUSINESS CORPORATIONS ACT
January 10, 2022
MAJORITY VOTING POLICY FOR ELECTION OF DIRECTORS

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