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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

  • Aug 10, 2017

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

    KARNALYTE RESOURCES INC. ANNOUNCES SECOND 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–AUGUST 10, 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 six months ended June ...

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  • Jul 20, 2017

    Interim CEO Appointment

    Saskatoon, SK (CNW–July 20, 2017) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) announced today that the Company's Board of Directors (the "Board") has appointed Mr. W. Todd Rowan as Interim Chief Executive Officer, effective July 20, 2017. Mr. Rowan will also continue to serve as a member of the Company's Board. The Board is currently undertaking a ...

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  • Jul 4, 2017

    Karnalyte Resources Inc. – Executive Change

    Saskatoon, SK (CNW–July 4, 2017) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) announced today that it has received and accepted the resignation of Mr. Siu Ma, as Executive Vice-president and Chief Operating Officer of the Company, effective as of July 30, 2017.  The Company will make an announcement on plans to replace Mr. Ma as soon as ...

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