Anti-Fraud Policy

Audit Committee Charter

Code of Ethics and Conduct

Compensation Committee Charter

Corporate Disclosure Policy

Corporate Governance Charter

Disclosure Committee Charter

Indemnity Policy

Insider Trading Policy

Majority Voting Policy

Mandate of the Board of Directors

Modern Slavery Report

Position Description - CFO

Position Description - President - CEO

Terms of Reference - Chairman

Whistleblower Policy

Articles

Certificate and Articles of Amendment

Certificate of Amalgamation

Conformed By-Law No. 2