Corporate Governance
As a publicly traded company, Galantas recognizes the importance of good corporate governance and we aim to meet or exceed best governance practices. The Board fulfills its mandate directly and through its committees at regularly scheduled meetings or at meetings held as required. Our obligations, expectations and intentions are captured in our by-laws and in the mandate and policy statements posted in this section. For further information about the Company’s governance practices, see Galantas’ SEDAR filings at www.SEDAR.com.
Mandates
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Board of Directors
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Audit Committee
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Compensation Committee
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Corporate Governance and Nominating Committee
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Technical Committee
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Non-Executive Chair
Policies
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Code of Ethics
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Whistle-Blower and Complaints Policy
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Disclosure Policy
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Insider Trading Policy
Corporate Documents
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Certificate of Amendment – April 2020
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Certificate of Amendment – February 2014
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Certificate of Amendment – December 2012
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Certificate of Continuance – April 2005