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Governance Documents

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Insider Trading Policy (opens in new window)
Articles of Continuance (CBCA) (opens in new window)
Code of Ethics (opens in new window)
Mandate of the Board of Directors (opens in new window)
Audit Committee Charter (opens in new window)
Compensation Committee Charter (opens in new window)
Stock Option Plan (opens in new window)
Chair of the Board Position Description (opens in new window)
Lead Director Position Description (opens in new window)
NASDAQ Corporate Governance Disclosure Statement (opens in new window)