Corporate Governance

EnviroLeach's corporate governance practices have been and continue to be in compliance with applicable Canadian and U.S. requirements. The Company continues to monitor developments in Canada and the U.S. with a view to further revising its governance policies and practices, as appropriate.

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Copies of EnviroLeach's Corporate Governance documents are available below:

CHAIRMAN OF BOARD TERMS OF REFERENCE

CORPORATE GOVERNANCE AND NOMINATING COMMITTEE MANDATE

BOARD OF DIRECTORS MANDATE

AUDIT COMMITTEE CHARTER

COMPENSATION COMMITTEE MANDATE

CODE OF ETHICAL CONDUCT

WHISTLEBLOWER POLICY

ADVANCE NOTICE POLICY

MAJORITY VOTING POLICY

SECURITIES TRADING POLICY

SAY-ON-PAY POLICY

DIRECTOR TENURE POLICY

DIVERSITY POLICY

INCORPORATION AND ARTICLES

SIGNIFICANT DIFFERENCES IN CORPORATE GOVERNANCE PRACTICES