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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

2016

  • Oct 3, 2016

    Karnalyte Resources Inc. Provides Updates On Optimization Program And Corporate Developments

    Karnalyte Resources Inc. Provides Updates On Optimization Program And Corporate Developments Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW– October 3, 2016) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) is pleased to announce the successful operation of the second stage of the optimization program at the Company's potash ...

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  • Sep 6, 2016

    Karnalyte Resources Inc. Announces Successful Commissioning Of Brine Production Phase Of Optimization Program

    KARNALYTE RESOURCES INC. ANNOUNCES SUCCESSFUL COMMISSIONING OF BRINE PRODUCTION PHASE OF OPTIMIZATION PROGRAM Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW– SEPTEMBER 6, 2016) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) is pleased to announce the successful commissioning of the second phase of the optimization program (the “Brine ...

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  • Aug 29, 2016

    Karnalyte Resources Inc. – Director Elections

    Karnalyte Resources Inc. - Director Elections Saskatoon, SK (August 29, 2016) – Karnalyte Resources Inc. ("Karnalyte" or the "Corporation") (TSX: KRN), confirms that all resolutions put to shareholders at Karnalyte's annual and special meeting of shareholders (the "Meeting") held on August 26, 2016 were duly passed, including the fixing of the number of directors at six, the election of directors, ...

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