TSX: ALS
Last: $46.79
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Environmental, Social and Governance

Terms of References and Charters

Audit Committee Charter
Board of Directors Charter
Compensation Committee Charter
Governance and Sustainability Committee Charter
Terms of Reference for the President
Terms of Reference for the CEO

ESG Disclosures

2025 Sustainability Report
2025 Sustainability Databook
2024 Altius Annual Employment Metrics
2024 Altius Annual Environmental Metrics
2024 Sustainability Report
2023 Altius Annual Employment Metrics
2023 Altius Annual Environmental Metrics and Goals
2023 Sustainability Report
2022 Sustainability Report
Annual GHG Emissions (2020-2022)
2021 Sustainability Report
2020 Sustainability Report
2020 Electricity Consumption
Due Diligence for Potential Acquisitions (2024)

Corporate Policies

Code of Conduct for Directors, Officers and Employees (amended November 2025)
Community Investment Policy
Anti-Corruption Policy (amended November 2025)
Board Anti-Discrimination, Inclusion and Diversity Policy
Corporate Disclosure, Confidentiality, Anti-Hedging and Insider Trading Policy (amended November 2025)
Employee Wellness Policy
ESG Investment Policy
Executive Compensation Clawback Policy
Health & Safety Policy
Human Rights Policy (amended March 2025)
IT, Cybersecurity & Ai Usage Policy
Majority Voting Policy
Anti-Discrimination, Inclusion and Diversity Policy (amended March 2025)
Overboarding Policy (amended November 2025)
Share Ownership Policy (amended March 2025)
Supplier Code of Conduct (amended March 2025)
Whistleblower Policy

Articles and By-Laws

By-Laws Including Advance Notice By-Law (amended May 2023)
Articles of Incorporation including Amendments
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Copyright 2023 Altius Minerals Corporation. All Rights Reserved.
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