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Governance Documents
Home
About
Field Trip Health
Field Trip Discovery
Field Trip Digital
News
Press Releases
Events and Presentations
In the Media
Stock Information
TSX
NASDAQ
Financials
Quarterly Results
SEDAR Filings
Governance
Board & Advisors
Management Team
Governance Documents
Whistleblower Portal
Contact Us
Investor FAQs
Information Request Form
Investor Email Alerts
Investor Contacts
Special Meeting of Shareholders to be held on June 20, 2022
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Description
PR Amendment to Circular and Meeting
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95 KB
Supplement to the Circular
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103 KB
Notice of Meeting and Information Circular dated May 20, 2022
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2.03 MB
Summit Platform Virtual Meeting Guide for Attendees
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2.06 MB
Field Trip Health Governance Documents
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Description
Insider Trading Policy
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197 KB
Articles of Continuance (CBCA)
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249 KB
Code of Ethics
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218 KB
Mandate of the Board of Directors
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101 KB
Audit Committee Charter
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121 KB
Compensation Committee Charter
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93 KB
Amended and Restated Equity Incentive Plan
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424 KB
Chair of the Board Position Description
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99 KB
Lead Director Position Description
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90 KB
NASDAQ Corporate Governance Disclosure Statement
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38 KB