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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

2020

  • Dec 15, 2020

    KARNALYTE RESOURCES INC. ANNOUNCES SPECIAL MEETING VOTING RESULTS

    KARNALYTE RESOURCES INC. ANNOUNCES SPECIAL MEETING VOTING RESULTS Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- December 15, 2020) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) announced the results of the special meeting (the “Meeting”) of the Company’s shareholders held earlier today in Saskatoon, Saskatchewan and overwhelming support ...

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  • Dec 9, 2020

    LEADING INDEPENDENT PROXY ADVISORY FIRM ISS RECOMMENDS SHAREHOLDERS VOTE AGAINST THE REMOVAL OF CURRENT DIRECTORS, WITHHOLD FROM VOTING FOR DISSIDENT NOMINEES

    LEADING INDEPENDENT PROXY ADVISORY FIRM ISS RECOMMENDS SHAREHOLDERS VOTE AGAINST THE REMOVAL OF CURRENT DIRECTORS, WITHHOLD FROM VOTING FOR DISSIDENT NOMINEES • ISS notes that Dissidents have failed to make compelling case for change • Time is short. Shareholders urged to vote prior to the proxy voting deadline of Friday, December 11, 2020 at 9:30 a.m. (Saskatoon Time) Not for ...

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  • Nov 23, 2020

    KARNALYTE RESOURCES INC. FILES MANAGEMENT INFORMATION CIRCULAR AND ISSUES LETTER TO SHAREHOLDERS

    KARNALYTE RESOURCES INC. FILES MANAGEMENT INFORMATION CIRCULAR AND ISSUES LETTER TO SHAREHOLDERS • Urges shareholders to vote the BLUE MANAGEMENT PROXY FORM for professional leadership and stability • Warns that self-interested dissident shareholder interests diverge from those of other shareholders NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES. SASKATOON, SK, November 23, 2020 – ...

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