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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

2022

  • Jul 28, 2022

    KARNALYTE RESOURCES ANNOUNCES MAJOR SHAREHOLDER GSFC TO PARTICIPATE IN RIGHTS OFFERING

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- July 28, 2022) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN) is pleased to announce today that its strategic partner and significant shareholder, Gujarat State Fertilizers and Chemicals (“GSFC”), will participate in the Company’s rights offering (the “Rights Offering”). GSFC’s participation ...

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  • Jun 22, 2022

    KARNALYTE RESOURCES ANNOUNCES CORPORATE UPDATE, PREPARATION OF ESG STRATEGY, AND LAUNCH OF RIGHTS OFFERING

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- June 22, 2022) – Karnalyte Resources Inc. (“Karnalyte” or the “Company”) (TSX: KRN), is pleased to announce today a number of updates on initiatives to enhance business operations, raise capital and increase shareholder value. “By updating our NI 43-101, embarking on our first-ever ...

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  • Jun 22, 2022

    KARNALYTE RESOURCES INC. ANNOUNCES ANNUAL & SPECIAL MEETING VOTING RESULTS

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- June 22, 2022) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) announced today that all nominee directors listed in the management information circular dated May 24, 2022 were elected as directors of the Company at the annual and special meeting of ...

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