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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

  • Mar 27, 2018

    Karnalyte Resources Inc. Provides Operational and Corporate Update and Announces 2017 Year End Results

    KARNALYTE RESOURCES INC. PROVIDES OPERATIONAL AND CORPORATE UPDATE AND ANNOUNCES 2017 YEAR END RESULTS  Not for distribution to U.S. news wire services or dissemination in the United States.  SASKATOON, SK (CNW- March 27, 2018) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced its financial results and operational and corporate highlights for the year ended December 31, ...

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  • Feb 5, 2018

    Karnalyte Resources Inc. Announces Appointment of New President

    KARNALYTE RESOURCES INC. ANNOUNCES APPOINTMENT OF NEW PRESIDENT Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW–February 5, 2018) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) is pleased to announce the appointment of Frank Wheatley as President of the Company, effective as of today. The Company intends for Mr. ...

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2017

  • Dec 15, 2017

    Karnalyte Resources Inc. Announces Appointment of CFO and Grants of Stock Options

    KARNALYTE RESOURCES INC. ANNOUNCES APPOINTMENT OF CFO AND GRANTS OF STOCK OPTIONS Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW–December 15, 2017) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) is pleased to announce the appointment of Ms. Danielle Favreau as Chief Financial Officer. The Company also announces the ...

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