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Governance Documents

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  • Home
    • Company Profile
    • Scientific Advisory Board
  • Stock Information
    • Stock Quote
  • Financials & Filings
    • Quarterly Results
    • Annual Reports
  • Corporate Governance
    • Management Team
    • Board of Directors
    • Governance Documents
    • Committee Composition
  • Press Releases
  • Events & Presentations
    • Events Calendar
    • Presentations
  • Investor Resources
    • Contact Investor Relations
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Download item year list
Download Description
Code of Conduct and Ethics Policy (opens in new window)
112 KB
Notice of Meeting and Management Information Circular dated March 27, 2020 (opens in new window)
690 KB
Form of Proxy - Annual General Meeting to be held on May 26, 2020 (opens in new window)
124 KB
Notice of Availability of Proxy Materials for Jamieson Wellness Inc. Annual General and Special Meeting May 26, 2020 (opens in new window)
163 KB
Financial Integrity Policy (opens in new window)
173 KB
Disclosure and Insider Trading Policy (opens in new window)
399 KB
Majority Voting Policy (opens in new window)
21 KB
Second Amended and Restated Long-Term Incentive Plan (opens in new window)
166 KB
Amended and Restated Employee Share Purchase Plan (opens in new window)
59 KB
Governance, Compensation and Nominating Committee Charter (opens in new window)
94 KB
Chair of the Board Description (opens in new window)
32 KB
By-Law No.1 (opens in new window)
49 KB
Board Mandate (opens in new window)
36 KB
Audit Committee Charter (opens in new window)
93 KB
Articles of Amendment - July 5, 2017 (opens in new window)
144 KB
Articles of Continuance - June 28, 2017 (opens in new window)
452 KB
Jamieson Wellness Diversity and Inclusion Policy (opens in new window)
126 KB
Environmental Sustainability Policy (opens in new window)
66 KB
Confidence and Compliance Plan (opens in new window)
165 KB
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