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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

2018

  • May 25, 2018

    Karnalyte Resources Inc. Issues Letter to Shareholders Warning of Threats to Value Creation From Self-Interested Individuals

    KARNALYTE RESOURCES INC. ISSUES LETTER TO SHAREHOLDERS WARNING OF THREATS TO VALUE CREATION FROM SELF-INTERESTED INDIVIDUALS  Not for distribution to U.S. news wire services or dissemination in the United States.  Shareholders urged to vote FOR all management nominees to the Board of Directors prior to proxy vote deadline of 9:30 a.m. (Saskatoon time) on Tuesday, June 5, 2018  SASKATOON, SK (CNW- ...

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  • May 25, 2018

    Karnalyte Resources Inc. Issues Letter to Shareholders Warning of Threats to Value Creation From Self-Interested Individuals

    KARNALYTE RESOURCES INC. ISSUES LETTER TO SHAREHOLDERS WARNING OF THREATS TO VALUE CREATION FROM SELF-INTERESTED INDIVIDUALS  Not for distribution to U.S. news wire services or dissemination in the United States.  Shareholders urged to vote FOR all management nominees to the Board of Directors prior to proxy vote deadline of 9:30 a.m. (Saskatoon time) on Tuesday, June 5, 2018  SASKATOON, SK (May ...

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  • May 14, 2018

    Karnalyte Resources Inc. Outlines Updated Strategic Plan and Announces 2018 First Quarter Results

    KARNALYTE RESOURCES INC. OUTLINES UPDATED STRATEGIC PLAN AND ANNOUNCES 2018 FIRST QUARTER RESULTS Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- May 14, 2018) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) today outlined its updated strategic plan, together with its financial results and operational and corporate highlights for ...

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