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Company Profile
Scientific Advisory Board
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Quarterly Results
Annual Reports
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Events Calendar
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Description
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
Virtual AGM User Guide
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614 KB
Financial Integrity Policy
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173 KB
Disclosure and Insider Trading Policy
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399 KB
Board Diversity Policy
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97 KB
Code of Conduct
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351 KB
Majority Voting Policy
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21 KB
Governance, Compensation and Nominating Committee Charter
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137 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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40 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