Modern Slavery Report

Modern Slavery Report

ESG - Sheet

Whistle Blower - New Section

Constating - Majority Voting Policy

Constating - By-Laws

Constating - Articles of Amalgamation

Constating - Certificate of Amalgamation

Constating - Articles of Incorporation

Constating - Certificate of Incorporation

Reserves - Other

Reserves - Authority of the Committee

Reserves - Reporting to the Board

Reserves - Annual Review of Resources and Reserves

Reserves - Reserves Evaluator or Auditor

Reserves - Reserves Report

Reserves - Duties and Responsibilities of the Committee

Reserves - Meetings of the Committee

Reserves - Objectives of the Committee

Reserves - Composition of the Committee

Reserves - Establishment of Reserves Committee

Governance - Access to Outside Advisors

Governance - Reporting

Governance - Policies

Governance - Duties and Responsibilities of the Committee

Governance - Meetings of the Committee

Governance - Composition of the Committee

Governance - Establishment of Governance, Nomination and Compensation Committee

Audit - Access to Outside Advisors

Audit - Reporting

Audit - Management and Auditor’s Role

Audit - Duties and Responsibilities of the Committee

Audit - Meetings of the Committee

Audit - Composition of the Committee

Audit - Establishment of the Audit Committee

Code - Compliance Procedures

Code - Reporting Violations

Code Community Involvement

Code - Political Contributions

Code - Obtaining and Using Competitor Information

Code - Gifts and Entertainment

Code - Company Logo

Code - Use of Email, the Internet and Software

Code - Expense Accounts

Code - External Communications

Code - Document Retention

Code - Health and Safety

Code - Employment of Family Members

Code - Discrimination and Workplace Harassment

Code - Compliance with Environmental Laws

Code - Compliance with Laws, Rules, and Regulations

Code - Fair Dealing

Code - Accounting and Reporting

Code - Confidential and Proprietary Information

Code - Conflicts of Interest

Code - Management Responsibilities

Code - Introduction

Whistle Blower - False and malicious allegations

Whistle Blower - Confidentiality and anonymity

Whistle Blower - Prevention of recriminations, victimization or harassment

Whistle Blower - How will the Company respond?

Whistle Blower - Who should you contact?

Whistle Blower - Who is protected?

Whistle Blower - What is wrong doing?

Whistle Blower - What is Whistle-blowing?

Whistle Blower - Introduction