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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

2019

  • Dec 23, 2019

    KARNALYTE RESOURCES INC. PROVIDES UPDATE ON THE PROTEOS NITROGEN PROJECT AND ANNOUNCES DIRECTOR CHANGES

    KARNALYTE RESOURCES INC. PROVIDES UPDATE ON THE PROTEOS NITROGEN PROJECT AND ANNOUNCES DIRECTOR CHANGES Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- December 23, 2019) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) provided today an update on its Proteos Nitrogen Project and announced director changes. Proteos Nitrogen Karnalyte ...

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  • Nov 5, 2019

    KARNALYTE RESOURCES INC. ANNOUNCES 2019 THIRD QUARTER RESULTS

    KARNALYTE RESOURCES INC. ANNOUNCES 2019 THIRD QUARTER RESULTS Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- November 5, 2019) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) today announced its financial results and operational and corporate highlights for the third quarter ended September 30, 2019. Wynyard Potash During the ...

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  • Sep 11, 2019

    Karnalyte Resources Inc. – Executive Change

    Saskatoon, SK (CNW–September 11, 2019) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) announced today that effective immediately, Mr. Frank Wheatley, Chief Executive Officer and former President, is no longer with the Company. The Company's Chief Financial Officer, Ms. Danielle Favreau, will act as Interim CEO. The Company will make an announcement on permanent plans to replace Mr. ...

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