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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

2023

  • Jun 23, 2023

    KARNALYTE RESOURCES INC. ANNOUNCES ANNUAL MEETING VOTING RESULTS

    SASKATOON, SK (CNW- June 23, 2023) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) announced today that all nominee directors listed in the management information circular dated May 18, 2023 were elected as directors of the Company at the annual meeting of the Company’s shareholders held on June 22, 2023 (the “Meeting”) in Saskatoon, Saskatchewan. At the meeting, ...

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  • May 11, 2023

    KARNALYTE RESOURCES ANNOUNCES 2023 FIRST QUARTER RESULTS

    Not for distribution to U.S. news wire services or dissemination in the United States. SASKATOON, SK (CNW- May 11, 2023) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced its financial results and corporate highlights for the first quarter ended March 31, 2023. During the first quarter of 2023, Karnalyte continued to work diligently to advance the ...

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  • Mar 28, 2023

    KARNALYTE RESOURCES INC. ANNOUNCES 2022 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 28, 2023) – Karnalyte Resources Inc. ("Karnalyte" or the "Company") (TSX: KRN) today announced its financial results and corporate highlights for the financial year ended December 31, 2022. 2022 – YEAR IN REVIEW In 2022, Karnalyte commenced an update to its NI ...

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