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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

2025

  • Mar 21, 2025

    KARNALYTE RESOURCES INC. ANNOUNCES 2024 YEAR END RESULTS AND PROVIDES CORPORATE UPDATE

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- March 21, 2025) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced its financial results and corporate highlights for the financial year ended December 31, 2024. 2024 – Year in Review In 2024, Karnalyte made strides in advancing its Wynyard ...

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2024

  • Nov 6, 2024

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

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- November 6, 2024) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced its financial results and corporate highlights for the third quarter ended September 30, 2024. Q3 2024 HIGHLIGHTS UPDATE ON NATIONAL INSTRUMENT 43-101 COMPLIANT TECHNICAL REPORT The Company continued ...

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  • 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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