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

2022 Sustainability Report

Annual GHG Emissions (2020-2022)

2021 Sustainability Report

2020 Sustainability Report

2020 Electricity Consumption

Corporate Policies

Code of Conduct for Directors, Officers and Employees (May 2023)

Anti-Corruption Policy (May 2022)

Board Anti-Discrimination, Inclusion and Diversity Policy (May 2022)

Corporate Disclosure, Confidentiality, Anti-Hedging and Insider Trading Policy (November 2022)

Employee Wellness Policy (August 2022)

ESG Investment Policy (May 2022)

Executive Compensation Clawback Policy (May 2022)

Health & Safety Policy (May 2022)

Human Rights Policy (November 2022)

IT & Cybersecurity Policy (May 2022)

Majority Voting Policy (November 2022)

Management Anti-Discrimination, Inclusion and Diversity Policy (May 2022)

Overboarding Policy (May 2022)

Share Ownership Policy (May 2022)

Supplier Code of Conduct (November 2022)

Whistleblower Policy (May 2022)

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.
Share price data is delayed at least 15 minutes.