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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

2017

  • Dec 6, 2017

    Karnalyte Resources Inc. Announces Completion of Magnesium Testing

    KARNALYTE RESOURCES INC. ANNOUNCES COMPLETION OF MAGNESIUM TESTING Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW–December 6, 2017) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) announces the completion of magnesium testing by industry leading experts in mineral processing, Saskatchewan Research Council (“SRC”). The authors of the Company’s technical ...

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  • Nov 14, 2017

    Karnalyte Resources Inc. Announces Third Quarter 2017 Results and Provides Operations Update

    KARNALYTE RESOURCES INC. ANNOUNCES THIRD QUARTER 2017 RESULTS AND PROVIDES OPERATIONS UPDATE Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW–November 14, 2017) - Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today filed condensed unaudited interim financial statements and Management's Discussion and Analysis ("MD&A") for the three months ended September ...

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  • Nov 1, 2017

    Karnalyte Resources Inc. – Received Statement of Claim Filed by Former Employee

    KARNALYTE RESOURCES INC. Received statement of claim filed by Former Employee Saskatoon, SK (CNW–November 1, 2017) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) announced today that the Company has received a statement of claim filed by Mr. Siu Ma, the Company’s former Chief Operating Officer, in the amount of $728,750. Mr. Ma’s claim is for an alleged ...

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