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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

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Forward looking statements

2024

  • Sep 24, 2024

    KARNALYTE RESOURCES INC. TO REVIEW DEVELOPMENT STRATEGY FOR ITS FLAGSHIP WYNYARD PROJECT

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- September 24, 2024) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced it will begin a review of its development strategy to evaluate the economic potential of increasing magnesium chloride production at the Company’s Wynyard Project by developing the magnesium ...

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  • Aug 14, 2024

    KARNALYTE RESOURCES INC. ANNOUNCES 2024 SECOND QUARTER RESULTS AND CORPORATE HIGHLIGHTS

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- August 14, 2024) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced its financial results and corporate highlights for the second quarter ended June 30, 2024. The Company also announced the appointment of Danielle Favreau as permanent Chief Executive Officer ...

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  • Aug 1, 2024

    KARNALYTE RESOURCES INC. INITIATES STRATEGIC ASSET SALE OF SURPLUS EQUIPMENT

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- August 1, 2024) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced it is pursuing the sale of certain non-essential assets from its Wynyard Project as part of its ongoing efforts to optimize its business operations and advance the project. ...

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