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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

  • Jun 29, 2017

    Karnalyte Resources Inc. – Executive Change

    KARNALYTE RESOURCES INC. Executive Change Saskatoon, SK (CNW–June 28, 2017) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) announced today that effective immediately, Mr. Robin Phinney, President, is no longer with the Company. The Company will make an announcement on plans to replace Mr. Phinney as soon as such information is available. For further information, please contact: Karnalyte ...

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  • May 9, 2017

    Karnalyte Resources Inc. – Director Elections

    Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN), confirms that at Karnalyte's annual meeting of shareholders (the "Meeting") held on May 5, 2017, the shareholders duly passed a motion to reappoint KPMG LLP as the Company's auditors. The shareholders also elected as directors of the Company the following six individuals: Vishvesh Nanavaty, Sanjeev Varma, Peter Matson, W. Todd Rowan, Gregory Szabo, and Mark Zachanowich. The following individuals were not elected as directors: Robin L. Phinney, Robert D. Banman, and Donald A. Parfitt.

  • May 3, 2017

    Karnalyte Resources Inc. Announces First Quarter 2017 Results

      KARNALYTE RESOURCES INC. ANNOUNCES FIRST QUARTER 2017 RESULTS Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW–MAY 3, 2017) - Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced the filing of unaudited interim financial statements and Management's Discussion and Analysis for the three months ended March 31, 2017 ...

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