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