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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

  • Jul 27, 2020

    KARNALYTE RESOURCES INC. ENGAGES STRATEGIC ADVISOR, APPOINTS INTERIM CFO, AND SETS DATE FOR SPECIAL MEETING OF SHAREHOLDERS

    KARNALYTE RESOURCES INC. ENGAGES STRATEGIC ADVISOR, APPOINTS INTERIM CFO, AND SETS DATE FOR SPECIAL MEETING OF SHAREHOLDERS Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- July 27, 2020) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) announces that it has engaged MNP LLP (“MNP”) as an independent strategic consultant ...

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  • Jul 21, 2020

    KARNALYTE RESOURCES INC. COMPLETES NITROGEN PREFEASIBILITY STUDY

    KARNALYTE RESOURCES INC. COMPLETES NITROGEN PREFEASIBILITY STUDY Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- July 21, 2020) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) announces that it has completed its previously-announced nitrogen prefeasibility study and that it will continue its disciplined consideration of the Proteos Nitrogen Project. ...

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  • Jul 13, 2020

    KARNALYTE RESOURCES INC. ANNOUNCES RECEIPT OF REQUISITION OF SPECIAL MEETING

    KARNALYTE RESOURCES INC. ANNOUNCES RECEIPT OF REQUISITION OF SPECIAL MEETING Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- July 13, 2020) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) announces that, less than two weeks after its annual meeting, it has received a requisition for a special meeting of ...

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