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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

2021

  • Jun 30, 2021

    KARNALYTE RESOURCES INC. ANNOUNCES ANNUAL MEETING VOTING RESULTS

    KARNALYTE RESOURCES INC. ANNOUNCES Annual Meeting Voting Results Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- June 30, 2021) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) announced today that all nominee directors listed in the management information circular dated May 31, 2021 were elected as directors of the ...

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  • Jun 23, 2021

    KARNALYTE RESOURCES PROVIDES UPDATE ON ITS STRATEGIC REVIEW AND OTHER CORPORATE MATTERS

    KARNALYTE RESOURCES PROVIDES UPDATE ON ITS STRATEGIC REVIEW AND OTHER CORPORATE MATTERS Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- June 23, 2021) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) is pleased to provide an update on its corporate strategic review that was prepared by MNP LLP (the ...

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  • May 14, 2021

    KARNALYTE RESOURCES INC. ANNOUNCES 2021 FIRST QUARTER RESULTS

    KARNALYTE RESOURCES INC. ANNOUNCES 2021 FIRST QUARTER RESULTS Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- May 14, 2021) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced its financial results and corporate highlights for the first quarter ended March 31, 2021. During the first quarter of 2021, ...

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