Environmental, Social and Governance

Board and Committee Charters

Audit Committee Charter

Board of Directors Charter

Compensation Committee Charter

Governance and Sustainability Committee Charter

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

Copyright 2023 Altius Minerals Corporation. All Rights Reserved.
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