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Home Corporate Governance

Corporate Governance

Certificate and Articles of Incorporation

Certificate of Amendment and Registration of Restated Articles

By-Law Number 1

Advance Notice By-Laws

Majority Voting Policy

Board of Directors Charter

Audit Committee Charter

Code of Conduct

Compensation, Corporate Governance and Nominating Committee Charter

Environment, Health and Safety Charter

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Forward looking statements

2025

  • Nov 26, 2025

    KARNALYTE RESOURCES INC. UNVEILS RESULTS OF UPDATED FEASIBILITY STUDY FOR FLAGSHIP WYNYARD PROJECT, SHOWCASING 70-YEAR POTASH MINE LIFE, POSITIVE ECONOMICS, AND MARKET GROWTH

    Positioned for stable, de-risked returns with a secured offtake agreement, positive project economics, and a projected 70-year mine life producing 142.2 million tonnes (2.175 million tonnes per annum “Mt/a”) of potash and 7 million tonnes (104 kilotonnes per annum “kt/a”) of hydromagnesite After-tax NPV of $2.04 billion Canadian dollars at an 8% discount rate and IRR of 12.5% demonstrate strong ...

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  • Aug 13, 2025

    KARNALYTE RESOURCES INC. ANNOUNCES 2025 SECOND QUARTER RESULTS AND CORPORATE HIGHLIGHTS

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW – August 13, 2025) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced its financial results and corporate highlights for the second quarter ended June 30, 2025. Q2 2025 HIGHLIGHTS During the quarter, Karnalyte continued to advance its NI 43-101 ...

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  • Jun 30, 2025

    KARNALYTE RESOURCES INC. ANNOUNCES ANNUAL AND SPECIAL MEETING VOTING RESULTS

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- June 30, 2025) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) announced today that all nominee directors listed in the management information circular dated May 26, 2025, were elected as directors of the Company at the annual and special meeting of ...

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