Governance
Documents

DateDescriptionLink
February 8, 2022MANDATE OF THE BOARD OF DIRECTORSView
February 8, 2022CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORSView
February 8, 2022CHARTER OF THE GOVERNANCE AND NOMINATING COMMITTEEView
February 8, 2022CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORSView
February 1, 2022VALDY INVESTMENTS LTD. BUSINESS CORPORATIONS ACTView
January 10, 2022MAJORITY VOTING POLICY FOR ELECTION OF DIRECTORSView