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Governance Documents

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Code of Conduct and Ethics Policy (opens in new window)
Notice of Meeting and Management Information Circular dated March 27, 2020 (opens in new window)
Form of Proxy - Annual General Meeting to be held on May 26, 2020 (opens in new window)
Notice of Availability of Proxy Materials for Jamieson Wellness Inc. Annual General and Special Meeting May 26, 2020 (opens in new window)
Financial Integrity Policy (opens in new window)
Disclosure and Insider Trading Policy (opens in new window)
Board Diversity Policy (opens in new window)
Majority Voting Policy (opens in new window)
Second Amended and Restated Long-Term Incentive Plan (opens in new window)
Amended and Restated Employee Share Purchase Plan (opens in new window)
Governance, Compensation and Nominating Committee Charter (opens in new window)
Chair of the Board Description (opens in new window)
By-Law No.1 (opens in new window)
Board Mandate (opens in new window)
Audit Committee Charter (opens in new window)
Articles of Amendment - July 5, 2017 (opens in new window)
Articles of Continuance - June 28, 2017 (opens in new window)
Jamieson Wellness Diversity and Inclusion Policy (opens in new window)
Environmental Sustainability Policy (opens in new window)
Confidence and Compliance Plan (opens in new window)